Head of Enterprise Transaction Monitoring
Listed on 2026-10-19
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Management
Risk Manager/Analyst, Banking & Finance
Paysend Group is seeking a Lead/Head of Transaction Monitoring (Enterprise) to own detection across products and corridors and to lead the TM Enterprise Program that modernises it. The role focuses on building scalable, risk-based transaction monitoring and ensuring regulatory readiness across jurisdictions.
You will own KRs/Initiatives, drive strategy, and collaborate with Product, Engineering, Compliance, and Operations to implement robust detection, automation and governance.
This opening is for the Head of Enterprise Transaction Monitoring role at Paysend Group.
Learn more about the Head of Enterprise Transaction Monitoring role in the description above.
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This posting is for the Head of Enterprise Transaction Monitoring role at Paysend Group, based in City of Westminster, England, United Kingdom.
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