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Pleo
Pleo
501 – 1 000 Darbuotojai
B2BFintechSaaS
Pleo is a fintech SaaS company that helps businesses manage spending through company cards, automated expense processes, and configurable controls. Its platform gives finance teams tools to review transactions, set card limits, manage approvals, and track business expenses across small, medium-sized, and enterprise organizations. Founded in 2015, Pleo operates at the intersection of B2B software and financial management, building products that make corporate spending more visible and easier to control.
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Darbai įmonėje

Financial Crime Framework & Innovation Manager (Hybrid, UK)

Lead Pleo’s financial crime framework across the UK and EU/EEA, covering KYC, AML/CFT and sanctions controls. Drive AI-enabled efficiency, screening-vendor migration and readiness for EU AML requirements.

GBJungtinė KaralystėHibridinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųFinansiniai nusikaltimai

Aprašymas

  • Own and improve Pleo’s KYC, AML/CFT and sanctions-screening framework across the UK and EU/EEA
  • Lead and support a remote team of five financial crime specialists
  • Manage change from identifying control gaps through implementation with Operations
  • Apply automation and AI to reduce manual work and strengthen decision quality
  • Lead the new screening-vendor migration through go-live
  • Develop readiness for the EU AML Regulation
  • Coordinate regulatory audits and inspections
  • Contribute to the team’s annual strategic planning
  • Collaborate with Operations, Product, Engineering, Legal, Compliance and Transaction Monitoring
  • Own the EU AML Regulation programme day to day and lead AI and efficiency initiatives across financial crime

Reikalavimai

  • Substantial experience designing and improving financial crime frameworks, controls and operating models in the UK or EU
  • Experience working across multiple entities and jurisdictions under UK and EU/EEA requirements
  • Experience managing specialist professionals while remaining hands-on
  • Proven ability to lead change from stakeholder alignment through delivery
  • Practical experience introducing innovation, including AI-enabled workflows or automated controls
  • Ability to translate complex financial crime requirements into clear, usable guidance
  • Applications must be submitted in English
  • Legal authorization to work in the selected employment location
  • Screening-vendor migration or comparable systems-implementation experience is advantageous
  • Hands-on preparation for the EU AML Regulation is advantageous

Privalumai

  • A personal Pleo card
  • Catered office meals or a local lunch allowance
  • Comprehensive private healthcare, with Vitality, Alan or Médis options depending on location
  • 25 days of annual leave plus public holidays
  • Hybrid and fully remote work options
  • Free mental health and wellbeing support through MyndUp
  • Paid parental leave

Susiję darbai

Ambush

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Upwind Security

AI Engineer, LLM Agents

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TEKsystems

Remote Data Program Project Manager — Washington

TEKsystems
ĮdarbinimasĮmonėKonsultavimas
USJungtinės ValstijosWAVašingtonas
65 $ – 75 $ / valanda
NuotolinisSutartisVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųDuomenų mokslininkas

Coordinate enterprise data initiatives, report migrations, and adoption of new processes and reporting solutions for TEKsystems. Track project progress, risks, deliverables, and communications with business and technical stakeholders.

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