other
Posted Jan 16Transaction Monitoring Lead
at Pave Bank
Tbilisi, United StatesRemote
Requirements
- experience in a banking environment, minimum 3 years. - Proficiency in English, minimum B2 level. -
- Experience in cryptocurrencies (preferred). - Strong analytical and investigative skills. -
- Experience with monitoring tools and systems.
Benefits
- WHY PAVE BANK? - Be part of an innovative and forward-thinking team. - Opportunities for career growth and development. - Competitive salary. - Make a significant impact in the digital banking sector.
Additional details
- ABOUT PAVE BANK: Pave Bank is a digital bank building secure, scalable financial infrastructure through technology-driven and programmable banking solutions.
- As we expand our product offerings and customer base, maintaining strong transaction monitoring and financial crime controls is critical to how we operate and grow responsibly.
- Our compliance function plays a hands-on role in safeguarding the bank against money laundering, terrorist financing, and emerging financial crime risks across traditional and digital channels.
- We work closely with regulators, partners, and internal teams to ensure our monitoring frameworks are effective, risk-based, and continuously evolving alongside the business.
- We are seeking a Transaction Monitoring Lead to take ownership of day-to-day monitoring activities, lead investigations, and contribute to the ongoing development of a robust AML/CFT framework within a fast-growing digital banking environment.
- WHAT YOU'LL DO: - Lead investigations, monitor and analyze transactions for potential AML/CFT risks. - Participate in development and management of the compliance policies and procedures. - Utilize advanced monitoring systems to detect and prevent risky activities. - Submit a report to the FMS. - Collaborate with internal and external partners to enhance our compliance framework.