Transaction monitoring analyst

Salary Competitive

Here at Pleo we are busy building our Transaction monitoring team, and are looking for someone technical and numbers-driven to help build up our transaction monitoring efforts. So we're looking for someone who loves data, has a keen interest within payments and/or transaction monitoring, but feels like they're missing out on the bigger picture.


The role we're talking about here will give you a panoramic view over customer spending - across all countries, industries, and clients. This will give you the chance to be a generalist in the space, and will give you plenty of room for autonomy and ownership. You'll be able to tackle both fraud and AML head on, and will have a chance to help and steer the ways that we approach transaction monitoring at Pleo.

You'll also have the chance to see hands-on how scaling at such a fast speed brings complex problems - and your analyses and insights will help management figure out how to best solve them. This could be by exploring new markets and their respective jurisdictions, gaining a lot of industry knowledge, and help us to push the envelope on new fronts when it comes to things like tracking new fraud- and money laundering typologies.

If this sounds like the opportunity that fits you, please reach out to us through this application.

 

The hard skills needed

  • Data-driven
  • Good at identifying patterns
  • At ease with large data sets
  • Excel and SQL savviness
  • Good research skills

 

Your colleagues say you

  • Are easy to work with
  • Approach work with a fine-tooth comb
  • Always look out for ways to adapt current processes and make them more effective
  • Are a person they would also enjoy having a coffee with (virtual or not)

 

Your mom says that you

  • Have a high work ethic
  • Are always trying to understand how things work
  • Probably always steal the business section of the newspaper

 

 

Show me the benefits!

  • Get your own Pleo card for no out of pocket spending, and full autonomy
  • Flexible work: working from home when you want, where you want, why you want to (we trust you)
  • Continual learning & development opportunities
  • Team camps around the world - remotes flown in (around once a quarter) for team building and learning - the last one was in Berlin, the one before in Austria. Just saying!
  • If you're here in Copenhagen's HQ: catered lunch in the office

 

Working at Pleo means you're working on something very exciting: the future of work. Through fintech we've seen a way to impact how people work; we think company spending should be delegated to all employees and teams, that it should be as automated as possible, and that it should drive a culture of responsible spending.

Being HQ'd out of Copenhagen means we're inspired by sensible things like a good work-life balance.

Sometimes, people write nice things about us. Check out the latest article on Pleo on TechCrunch: https://techcrunch.com/2019/05/14/pleo-series-b/

 

Apply here: https://jobs.lever.co/pleo/709cfe2b-3d1b-4853-902c-d0eb8d4590d2

 

 

Perks and benefits

This job comes with several perks and benefits

Working at
Pleo

Expense reports and out-of-pocket purchases just don't work for today's forward-thinking teams. They take power away from your people. They make a serious mess for your accountant to clear up. Work can be hard. Paying for stuff at work shouldn’t be. Pleo offers smart credit cards that enable employees to buy the things they need for work, all while keeping a company's finance director in control of spending. Simplify bookkeeping, eliminate expense reports, revolutionize your business. Join 10000+ happy companies and start using Pleo. www.pleo.io

Read more about Pleo

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