Transaction Monitoring Lead

About Lean Technologies

Lean is the leading financial infrastructure provider in the Middle East.

What you'd do

• Design and operate transaction monitoring framework
• Own end-to-end sanctions and PEP screening
• Handle manual review of escalated cases
• Establish and maintain transaction monitoring policy

What they're looking for

• 5+ years in AML, financial crime compliance, or payments
• Prior exposure to remittance corridors or virtual assets
• Clear written communication skills

Perks

• Competitive salaries
• Private healthcare
• Meaningful equity stake