HELLO! WE’RE TEYA.

Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance.

BECOME A PART OF OUR STORY.

We’re looking for exceptional talent to join our mission. We offer a chance to create impact in a high-energy and connected culture, while benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits.
As an Ongoing Monitoring Leader, you will oversee and support a squad of analysts responsible for monitoring the ongoing behaviour of our members to protect the financial services infrastructure, enforce Teya policy, protect against fraud, and ensure compliance with AML regulations.
You will play a dual role — managing day-to-day operations and team performance while also working alongside your squad on complex investigations, decision-making, and process improvements. You will ensure the quality, timeliness, and effectiveness of ongoing monitoring activities, including transaction reviews, risk assessments, and AML screening.
This is a fast-paced, hands-on leadership role where you will be expected to guide, coach, and inspire your team, ensuring they have the tools, training, and direction to excel.

• Leading and coordinating daily monitoring activities across the squad.
• Manage the review of PEP, Sanctions, and Adverse Media screening alerts, ensuring escalations are handled appropriately.
• Driving continuous improvement in workflows, tools, and risk detection capability.
• Coaching analysts on investigative techniques, decision-making, and compliance requirements.
• Supporting audit and assurance processes by providing accurate documentation and process explanations.