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Legal jobs in Portugal

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  • Senior Transaction Monitoring Framework Specialist

    2 months ago

    Pleo · Madrid, Spain +1

    HybridFull-timeSeniorLegal & compliance

    We’re looking for a Senior Transaction Monitoring and Fraud Framework Specialist at Pleo in the first line of defence (1LoD). You’ll be the architect of our defence strategy across transaction surveillance and fraud, with a clear focus on leading innovation and embedding AI…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.