Pleo
Pleo
501 – 1.000 Angajați
B2BFintechSaaS
Pleo este o companie fintech care oferă software ca serviciu și ajută companiile să își gestioneze cheltuielile prin carduri de companie, procese automatizate pentru decontarea cheltuielilor și controale configurabile. Platforma sa le oferă echipelor financiare instrumente pentru verificarea tranzacțiilor, stabilirea limitelor cardurilor, gestionarea aprobărilor și urmărirea cheltuielilor de afaceri în organizații mici, medii și mari. Fondată în 2015, Pleo activează la intersecția dintre software-ul B2B și managementul financiar, dezvoltând produse care fac cheltuielile corporative mai vizibile și mai ușor de controlat.

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.

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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

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