Get Discovered
No applications. Teams find and message you directly.
Get discovered. Join the talent poolNo account needed · 0 people in the pool→
No account needed. Teams find you and reach out directly.
0 people already in the pool
◆ 4/10
fintechriskweb3gamefi
Join Talent Pool
Subscribe to our Telegram channel
✓ Direct apply: you message the hiring person. No ATS.
About this role
Unlimit is seeking a Transaction Monitoring Lead to manage and grow the transaction monitoring function, implementing AI practices and ensuring compliance with card scheme requirements.
Description
Unlimit is looking for experienced professionals to lead and grow transaction monitoring function across acquiring and issuing, implement AI-practices into daily workflow.
Requirements
- Proven track record of managing a team and building monitoring capabilities.
- Strong analytical and hands-on SQL skills.
- Direct experience in an acquirer or PayFac environment.
- 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.
Conditions & Benefits
- Official employment.
- Benefits.
- Position is for full-time on-site.
Job Details
Market range (est.)$90k–$180k
LocationOffice
AI Score★★★★☆☆☆☆☆☆ 4/10
PostedOct 14, 2026 (1d ago)
Tags & Skills
fintechriskweb3gamefipaymentscryptodefiOtheroffice
Tech Stack
SQLtransaction monitoringfraud risk
Join Talent Pool
Subscribe to our Telegram channel
✓ Direct apply: you message the hiring person. No ATS.