{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/title/transaction-reviews-team-lead"},"x-facet":{"type":"title","slug":"transaction-reviews-team-lead","display":"Transaction Reviews Team Lead","count":1},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_d4f189c4-7f6"},"title":"Transaction Reviews Team Lead","description":"<p>As a Transaction Reviews Team Lead, your mission is to stop fraud before it happens, let genuine payments flow instantly, and protect our users without slowing them down.</p>\n<p>At bunq, we make life easy. That means every payment should be fast, safe, and stress-free. When something looks off, users count on us to act fast , with precision, clarity, and care.</p>\n<p>You&#39;ll lead a team of transaction review agents that while ensuring we&#39;re always one step ahead without compromising the user experience.</p>\n<p><strong>Responsibilities</strong></p>\n<p><strong>Take ownership</strong></p>\n<ul>\n<li>Ensure high accuracy in Transaction Reviews by maintaining a low error rate in identifying and blocking suspicious transactions while ensuring legitimate transactions are processed smoothly</li>\n</ul>\n<ul>\n<li>Manage escalations efficiently by making sure user inquiries regarding transaction reviews are addressed within the required timeframe</li>\n</ul>\n<ul>\n<li>Work on continuously improving our review processes by keeping up with evolving suspicious patterns and regulatory requirements</li>\n</ul>\n<p><strong>You&#39;ll thrive in our environment if this sounds like you:</strong></p>\n<ul>\n<li>Your keen attention to detail allows you to spot anomalies in transactions while ensuring error rates remain low</li>\n</ul>\n<ul>\n<li>You&#39;re familiar with AI and machine learning models, and you know how to leverage them to streamline processes and enhance accuracy</li>\n</ul>\n<ul>\n<li>You know how to handle escalations and user inquiries efficiently, ensuring swift resolution with solutions for long-term impact</li>\n</ul>\n<ul>\n<li>You&#39;re passionate about working in a data-driven environment</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>You&#39;re fluent in English</li>\n</ul>\n<ul>\n<li>You’re familiar with transaction monitoring, compliance regulations, and have experience managing operational processes</li>\n</ul>\n<ul>\n<li>You’ve successfully led a team before and know how to inspire and influence your team to achieve their best</li>\n</ul>\n<ul>\n<li>You understand compliance standards and regulatory requirements, enabling you to ensure adherence while improving how things are done</li>\n</ul>\n<ul>\n<li>You can develop realistic schedules and operational plans to tackle backlogs while maintaining high quality and accuracy</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_d4f189c4-7f6","directApply":true,"hiringOrganization":{"@type":"Organization","name":"bunq","sameAs":"https://careers.bunq.com","logo":"https://logos.yubhub.co/careers.bunq.com.png"},"x-apply-url":"https://careers.bunq.com/o/transaction-reviews-team-lead-2","x-work-arrangement":"hybrid","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["AI","Machine Learning","Transaction Monitoring","Compliance Regulations","Operational Processes"],"x-skills-preferred":[],"datePosted":"2026-04-19T13:28:02.901Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"AI, Machine Learning, Transaction Monitoring, Compliance Regulations, Operational Processes"}]}