Paysend Group is seeking a high-impact Lead/Head of Transaction Monitoring (Enterprise) to own the detection of suspicious activity across all Paysend products and corridors. You will lead the TM Enterprise Program, define strategy, and ensure regulatory readiness across jurisdictions.
You will build and lead a high-performing TM team of analysts, rule owners and data specialists, driving scalable detection, performance, and governance to support enterprise growth and compliance.
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