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Remote Head of AML Transaction Monitoring
Remote / Online - Candidates ideally in
Berlin, Coos County, New Hampshire, 03570, USA
Listed on 2026-07-15
Berlin, Coos County, New Hampshire, 03570, USA
Listing for:
Pliant
Full Time, Remote/Work from Home
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Pliant is a European fintech with an EMI license and a rapidly expanding Compliance Operations function. We are seeking a Head of AML Transaction Monitoring to lead and shape our monitoring program in a fast‑paced environment.
You will design processes, enhance monitoring capabilities, and protect the business from financial crime, while mentoring a growing team of AML professionals across regions including the US, UK, and EU.
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