Transaction Monitoring Lead

Pave Bank is a digital bank building secure, scalable financial infrastructure through technology-driven and programmable banking solutions. As we expand our product offerings and customer base, maintaining strong transaction monitoring and financial crime controls is critical to how we operate and grow responsibly. Our compliance function plays a hands-on role in safeguarding the bank against money laundering, terrorist financing, and emerging financial crime risks across traditional and digital channels. We work closely with regulators, partners, and internal teams to ensure our monitoring frameworks are effective, risk-based, and continuously evolving alongside the business. We are seeking a Transaction Monitoring Lead to take ownership of day-to-day monitoring activities, lead investigations, and contribute to the ongoing development of a robust AML/CFT framework within a fast-growing digital banking environment.