Senior Team Lead, Transaction Monitoring jobs in United States
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Worldpay · 6 hours ago

Senior Team Lead, Transaction Monitoring

Worldpay is one of the biggest names in payments, and they are seeking a Senior Team Lead for their Transaction Monitoring team. The role involves owning the architecture and delivery of Transaction Monitoring services while leading a globally distributed engineering team and collaborating with various stakeholders to define and deliver roadmap priorities.

BankingPaymentsRisk Management
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H1B Sponsor Likelynote

Responsibilities

Own the architecture, delivery, and technical strategy for scalable Transaction Monitoring services, APIs, and UI components
Lead the development of high‑throughput real‑time and batch processing capabilities for fraud and AML detection
Lead and develop a globally distributed engineering team, including hiring, coaching, performance management, and resource planning
Manage to a budget and optimize cloud and operational costs
Partner with Product, Compliance, Risk, and Data Science to define and deliver roadmap priorities
Oversee the full SDLC and ensure strong engineering practices including CI/CD, secure coding, automated testing, and operational excellence
Own Change Advisory Board (CAB) responsibilities, representing team changes for review and approval
Lead resolution of critical production issues and drive root‑cause prevention across the platform

Qualification

Node.jsTypeScriptAngular/ReactAWSDevOps practicesAgile frameworksEvent-driven architecturesPHPC#Stakeholder managementJiraCommunication skillsProblem-solving skills

Required

Bachelor's or Master's degree in Computer Science or a related field
12+ years of software engineering experience and 5+ years of engineering leadership experience
Strong proficiency in Node.js, TypeScript, and Angular and/or React
Proficiency or exposure to PHP and C#
Cloud-native engineering experience with AWS, including serverless, Docker/Kubernetes, and API Gateway
Experience with event-driven architectures (SNS, SQS, ActiveMQ, etc.) and distributed systems
Strong understanding of DevOps practices, CI/CD pipelines, automated testing, Git workflows, and infrastructure automation
Experience working within Agile frameworks and using Jira
Excellent communication, problem‑solving, and stakeholder management skills

Preferred

Experience building Transaction Monitoring, AML, fraud, or risk systems
Background in FinTech, financial services, or payments
Experience integrating rules engines or ML models into detection workflows
Relevant professional certifications related to cloud, security, engineering, or Agile leadership

Benefits

Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation.

Company

Worldpay

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Worldpay is a global payment processing company offering secure, scalable solutions for online, in-store, and mobile transactions.

H1B Sponsorship

Worldpay has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (148)
2024 (68)
2020 (1)

Funding

Current Stage
Public Company
Total Funding
unknown
2025-04-17Acquired
2015-10-13IPO

Leadership Team

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Kevin Hennessy
SVP, N.A. Relationship Management
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Patrick Keaney
Director of Business Development, Crypto & Web 3
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Company data provided by crunchbase