Transaction Monitoring Lead

Unlimit is looking for experienced professional to lead and grow transaction monitoring function across acquiring and issuing, implement AI-practices into daily workflow. You will bring a proven track record of managing team and building monitoring capabilities, strong analytical and hands-on SQL skills, and direct experience in an acquirer or PayFac environment, with a solid understanding of acquiring transaction monitoring and portfolio-level fraud risk. Strong understanding of card scheme requirements (Visa and Mastercard), fraud monitoring programmes, and related risk indicators is mandatory. We provide official employment, benefits.