Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention

Teya is a payment and software service provider looking for an exceptional talent to join their mission as an Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention. The role involves overseeing the day-to-day operations of the acquiring transaction monitoring process and managing fraud detection and prevention operations.

Requirements

• A minimum of 2 years of experience leading Transaction Monitoring and/or Fraud/Chargebacks teams in payments.
• Hold an AML qualification such as ICA or ACAMS or equivalent.
• Deep understanding of the card acquiring space.
• Knowledge of both the UK and EU AML regulations.
• Strong data analysis skills with the ability to extract insights using SQL.
• Excellent communication and teamwork skills.
• Strong leadership skills and experience managing a team.
• Highly organized and have strong attention to detail.
• Strong analytical abilities and experience with data-driven decision-making.

Benefits

• Comprehensive benefits
• Continuous learning opportunities
• Supportive community
• Flexible working hours