Senior Transaction Monitoring Associate in London
Senior Transaction Monitoring Associate

Senior Transaction Monitoring Associate in London

London Full-Time 36000 - 60000 Β£ / year (est.) No home office possible
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At a Glance

  • Tasks: Monitor transactions to ensure compliance and mitigate risks in a fast-paced environment.
  • Company: Join Verto, a mission-driven fintech empowering businesses in Emerging Markets.
  • Benefits: Enjoy competitive pay, flexible working hours, and opportunities for personal growth.
  • Why this job: Be part of a team making a real difference in global finance and economic growth.
  • Qualifications: Experience in transaction monitoring and a keen eye for detail.
  • Other info: Dynamic workplace with a focus on innovation and collaboration.

The predicted salary is between 36000 - 60000 Β£ per year.

About Verto

At Verto, we are on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and high fees to slow transactions. This deep-rooted insight is why Africa remains a core focus, as we are committed to bridging the gap between emerging and developed markets and fostering global economic growth.

What started as an FX solution for the Nigerian Naira has evolved into a market-leading platform, enabling thousands of businesses to seamlessly.

Senior Transaction Monitoring Associate in London employer: Verto

At Verto, we pride ourselves on being an excellent employer by fostering a dynamic work culture that values innovation and collaboration. Our commitment to employee growth is evident through our comprehensive training programmes and opportunities for advancement within the rapidly evolving fintech landscape. Located in a vibrant hub of financial technology, we offer unique advantages such as flexible working arrangements and a diverse team that reflects our mission to empower businesses in Emerging Markets.
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Contact Detail:

Verto Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Senior Transaction Monitoring Associate in London

✨Tip Number 1

Network like a pro! Reach out to people in the industry, especially those connected to Verto. A friendly chat can open doors and give you insights that might just set you apart from the competition.

✨Tip Number 2

Prepare for the interview by researching Verto's mission and values. Show us how your experience aligns with our goal of empowering businesses in Emerging Markets. We love candidates who are passionate about making a difference!

✨Tip Number 3

Practice common interview questions, but also be ready for situational ones. Think about how you've tackled challenges in transaction monitoring before. We want to see your problem-solving skills in action!

✨Tip Number 4

Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression. It shows us that you're genuinely interested in the role and appreciate the opportunity to connect.

We think you need these skills to ace Senior Transaction Monitoring Associate in London

Transaction Monitoring
Analytical Skills
Attention to Detail
Risk Assessment
Regulatory Compliance
Data Analysis
Communication Skills
Problem-Solving Skills
Financial Acumen
Adaptability
Team Collaboration
Technical Aptitude

Some tips for your application 🫑

Tailor Your CV: Make sure your CV is tailored to the Senior Transaction Monitoring Associate role. Highlight relevant experience and skills that align with Verto's mission and the challenges they tackle in global finance.

Craft a Compelling Cover Letter: Your cover letter should tell your story! Share why you're passionate about democratizing finance and how your background can contribute to Verto's goals. Keep it engaging and personal.

Showcase Your Analytical Skills: As a Transaction Monitoring Associate, analytical skills are key. Use your application to demonstrate your ability to analyse data and identify trends, especially in relation to cross-border payments and emerging markets.

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!

How to prepare for a job interview at Verto

✨Know Your Stuff

Before the interview, make sure you understand Verto's mission and the challenges they tackle in cross-border payments. Familiarise yourself with their platform and how it empowers businesses in Emerging Markets. This will show your genuine interest and help you connect your skills to their goals.

✨Showcase Relevant Experience

As a Senior Transaction Monitoring Associate, you'll need to highlight your experience in transaction monitoring and compliance. Prepare specific examples of how you've successfully identified and mitigated risks in previous roles. This will demonstrate your expertise and readiness for the position.

✨Ask Insightful Questions

Interviews are a two-way street! Prepare thoughtful questions about Verto's future plans, especially regarding their expansion in Africa. This not only shows your enthusiasm but also helps you gauge if the company aligns with your career aspirations.

✨Be Yourself

While it's important to be professional, don't forget to let your personality shine through. Verto values authenticity, so be honest about your experiences and what drives you. This will help you build rapport with the interviewers and leave a lasting impression.

Senior Transaction Monitoring Associate in London
Verto
Location: London

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