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Accounting & Finance
Pleo
Pleo, the Copenhagen-based spend-management fintech, is hiring a Transaction Monitoring Analyst for its AML Transaction Surveillance team. This is the fully remote version of the role: Pleo states the position is open to candidates physically based in Portugal or Spain with a valid right to work in that country (a separate hybrid twin posting covers Lisbon and Madrid office-based candidates). You will investigate alerts generated by Pleo automated transaction-monitoring systems across its EU and UK platform, escalate suspicious activity, write investigation reports and present findings to governance and risk committees, and contribute to projects that improve the financial-crime prevention framework. Pleo notes it is unable to offer visa sponsorship for this role in any listed location. Benefits include a Pleo card, meal benefits, private healthcare, 25 days holiday, remote-work flexibility, mental health support and parental leave. Salary is not disclosed on the posting. Freshness: Ashby posting published 2026-09-23.
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Manage and investigate alerts from Pleo automated transaction-monitoring and surveillance systems. Investigate complex and suspicious financial transactions and complete suspicious activity escalations. Deliver clear written investigation reports and present findings to governance and risk committees. Support enhancement initiatives for the AML and financial-crime prevention framework. Collaborate with compliance, risk and product teams across the EU and UK business.
2+ years of investigations experience at a fintech, bank or other financial institution. Solid working knowledge of AML regulations across EU and UK jurisdictions. Strong investigative and analytical capability with complex financial transactions. Excellent written and verbal communication in English. Proactive risk-assessment mindset and collaborative team orientation. Must be physically based in Portugal or Spain with a valid right to work there; Pleo cannot offer visa sponsorship for this role.
EUR 35K - 35K/yr
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This job title typically pays $67,020 to $109,810 a year (median $83,680) for similar roles in the US.
Estimate from US Bureau of Labor Statistics data, not provided by the employer.