Acquiring Operational Lead - Transaction Monito...

@ Teya

About Teya

Teya is a payment and software service provider headquartered in London, serving small local businesses across Europe since 2019. We develop integrated tools to boost business performance and enable seamless payment acceptance.

About the Role: Acquiring Operational Lead

The Acquiring Operational Lead is responsible for the day-to-day operations of transaction monitoring and managing fraud detection and prevention. This role enforces Teya's AML policies, ensures compliance with AML regulations and contributes to preventing financial crime.

Key Objectives

• Improve transaction monitoring and fraud prevention processes.
• Lead, mentor, and develop a high-performing team.
• Analyze transactions for signs of fraud, money laundering, and terrorist financing.
• Optimize detection systems in accordance with evolving regulations.
• Collaborate with internal and external stakeholders including law enforcement.

Job Requirements

• Minimum 2 years experience leading Transaction Monitoring and/or Fraud teams in payments.
• AML qualification such as ICA, ACAMS, or equivalent.
• Deep understanding of the card acquiring space, UK and EU AML regulations.
• Strong data analysis skills using SQL and data-driven decision-making.
• Excellent communication, teamwork, and leadership skills.
• Flexibility to work extended hours as needed.

Inclusive Culture

Teya is an equal opportunity employer that fosters an inclusive environment for everyone. Reasonable adjustments are provided at all stages of recruitment.

Key skills/competency

• Transaction Monitoring
• Fraud Prevention
• AML Compliance
• Leadership
• Data Analysis
• SQL
• Risk Management
• Team Management
• Regulatory Compliance
• Operational Efficiency