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- Tasks: Lead transaction monitoring, investigate suspicious activities, and ensure compliance with regulations.
- Company: A fast-growing fintech company transforming global payments.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Why this job: Join a dynamic team making a real impact in the fintech and crypto space.
- Qualifications: 3+ years in AML compliance and strong analytical skills required.
- Other info: Be part of an innovative environment with exciting career prospects.
The predicted salary is between 48000 - 72000 £ per year.
A leading fintech company in the UK is looking for a Transaction Monitoring Lead to safeguard the integrity of their payments platform. This role involves leading transaction monitoring activities, investigating suspicious activities, and ensuring compliance with AML/CTF regulations.
The ideal candidate will have:
- Over 3 years of experience in AML compliance
- Strong analytical skills
- Proficiency with transaction monitoring systems
Join a fast-growing team dedicated to transforming global payments.
Senior Transaction Monitoring Lead - FinTech & Crypto employer: Orbital
Contact Detail:
Orbital Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Transaction Monitoring Lead - FinTech & Crypto
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and crypto space on LinkedIn. Join relevant groups and engage in discussions to get your name out there. You never know who might have a lead on that perfect job!
✨Tip Number 2
Prepare for interviews by brushing up on AML/CTF regulations and transaction monitoring systems. We recommend creating a cheat sheet of key concepts and recent trends in the industry. This will help you stand out as someone who's genuinely passionate about the field.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples where you've successfully identified suspicious activities or improved compliance processes. Use data and metrics to back up your achievements – numbers speak volumes!
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to find roles that match your skills. Plus, applying directly can sometimes give you an edge over other candidates. So, what are you waiting for? Get your application in!
We think you need these skills to ace Senior Transaction Monitoring Lead - FinTech & Crypto
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML compliance and transaction monitoring. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fintech and how your background makes you the perfect fit for our team. Let us know what excites you about transforming global payments!
Showcase Relevant Experience: When detailing your past roles, focus on specific achievements related to transaction monitoring and compliance. We love numbers, so if you can quantify your successes, even better!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Orbital
✨Know Your AML Inside Out
Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Be prepared to discuss how these regulations apply to transaction monitoring and share examples from your past experience where you've successfully navigated compliance challenges.
✨Showcase Your Analytical Skills
Since strong analytical skills are a must for this role, come ready with specific examples of how you've used data analysis to identify suspicious activities. Think about the tools and systems you've worked with and be prepared to explain your thought process during investigations.
✨Familiarise Yourself with Transaction Monitoring Systems
Research the transaction monitoring systems commonly used in the fintech space. If you have experience with specific platforms, highlight that during the interview. Being able to discuss the technical aspects will show that you're not just knowledgeable but also hands-on.
✨Demonstrate Your Leadership Qualities
As a Senior Transaction Monitoring Lead, you'll need to lead a team. Prepare to talk about your leadership style and provide examples of how you've motivated and guided teams in the past. This is your chance to show that you can inspire others while ensuring compliance and integrity.
