Transaction Monitoring Lead

Pavebank

Tbilisi, Tbilisi, Georgia Remote permanent

Posted: January 16, 2026

Quick Summary

We are seeking a Transaction Monitoring Lead to join our team and contribute to the growth of our digital bank. The ideal candidate will have experience in transaction monitoring and financial crime controls, with a strong understanding of regulatory requirements and a passion for building secure financial infrastructure.

Job Description

About Pave Bank:

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.

What You'll Do:

• Lead investigations, monitor and analyze transactions for potential AML/CFT risks.

• Participate in development and management of the compliance policies and procedures.

• Utilize advanced monitoring systems to detect and prevent risky activities.

• Submit a report to the FMS.

• Collaborate with internal and external partners to enhance our compliance framework.

What We’re Looking For:

• Proven AML experience in a banking environment, minimum 3 years.

• Proficiency in English, minimum B2 level.

• Experience in cryptocurrencies (preferred).

• Strong analytical and investigative skills.

• Experience with monitoring tools and systems.

Why Pave Bank?

• Be part of an innovative and forward-thinking team.

• Opportunities for career growth and development.

• Competitive salary.

• Make a significant impact in the digital banking sector.

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.