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For Companies At a Glance
- Tasks: Lead investigations into suspicious transactions and ensure compliance with regulations.
- Company: Orbital is revolutionising global payments by merging traditional banking with blockchain technology.
- Benefits: Enjoy a dynamic work environment, competitive pay, and opportunities for growth in fintech.
- Why this job: Join a mission-driven team at the forefront of fintech innovation and make a real impact.
- Qualifications: Degree or equivalent experience in banking/fintech; 2+ years in a similar role preferred.
- Other info: Be part of a fast-paced, high-growth company shaping the future of payments.
The predicted salary is between 43200 - 72000 £ per year.
Overview
Orbital is on an exciting mission to revolutionise global cross-border payments by innovatively combining traditional fiat banking rails with stablecoins over blockchain rails for a variety of use cases. Our class leading B2B payments platform offers multi-currency e-money accounts (corporate IBANs) combined with a suite of digital assets services. Our company sits at the frontier of payments & fintech, by intersecting blockchain and traditional (fiat) financial services, and is leading the way to bridging those two worlds for corporate enterprises globally.
We believe blockchain technology is firmly here to stay, and we want to be the first to bring a combined offering of fiat & crypto
Transaction Monitoring Lead employer: Orbital
Contact Detail:
Orbital Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Lead
✨Tip Number 1
Familiarise yourself with the latest trends in both fiat and cryptocurrency transaction monitoring. Understanding the nuances of how these systems operate will give you an edge during interviews, as you'll be able to discuss relevant examples and demonstrate your knowledge.
✨Tip Number 2
Network with professionals in the fintech and banking sectors. Attend industry events or join online forums where you can connect with others who work in transaction monitoring. This can lead to valuable insights and potentially even referrals for the role.
✨Tip Number 3
Brush up on your KYC (Know Your Customer) practices and regulations. Being well-versed in compliance requirements will not only help you in the role but also show your commitment to maintaining a secure payments environment during the interview process.
✨Tip Number 4
Prepare to discuss specific scenarios where you've identified and mitigated risks in previous roles. Having concrete examples ready will showcase your problem-solving skills and your proactive approach to transaction monitoring, making you a standout candidate.
We think you need these skills to ace Transaction Monitoring Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in transaction monitoring, compliance, and risk management. Use keywords from the job description to demonstrate that you meet the essential skills and qualifications.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of both fiat and cryptocurrency transactions. Explain how your background aligns with Orbital's mission and how you can contribute to their goals in protecting the integrity of their payments platform.
Highlight Relevant Experience: In your application, emphasise any previous roles where you dealt with suspicious activity investigations or compliance. Provide specific examples of how you identified risks and contributed to mitigating them.
Showcase Analytical Skills: Demonstrate your analytical abilities by discussing your experience with data analysis, especially in relation to transaction monitoring alerts. Mention any tools or languages you are familiar with, such as SQL, that could be beneficial for the role.
How to prepare for a job interview at Orbital
✨Understand the Role and Responsibilities
Before your interview, make sure you thoroughly understand the key responsibilities of the Transaction Monitoring Lead role. Familiarise yourself with transaction monitoring processes, regulatory requirements, and how they relate to both fiat and cryptocurrency transactions.
✨Showcase Your Analytical Skills
Be prepared to discuss your analytical abilities and how you've used them in previous roles. Highlight specific examples where you've identified suspicious activities or trends in transaction data, as this will demonstrate your capability to handle the responsibilities of the position.
✨Familiarise Yourself with Compliance Regulations
Since the role involves working closely with compliance teams, it's crucial to have a solid understanding of relevant regulations and best practices. Brush up on KYC requirements and any recent changes in financial crime legislation that may impact the industry.
✨Prepare Questions for the Interviewers
Interviews are a two-way street, so prepare insightful questions to ask your interviewers. Inquire about the company's approach to risk management, the tools they use for transaction monitoring, and how they stay ahead of emerging financial crime trends. This shows your genuine interest in the role and the company.
