Senior Transaction Monitoring Associate in London
Senior Transaction Monitoring Associate

Senior Transaction Monitoring Associate in London

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

  • Tasks: Monitor transactions to ensure compliance and mitigate risks in a dynamic financial environment.
  • Company: Join Verto, a mission-driven company transforming global finance for emerging markets.
  • Benefits: Enjoy a competitive salary, hybrid work options, and opportunities for professional growth.
  • Why this job: Be part of a team making a real difference in global finance and empowering businesses.
  • Qualifications: Experience in transaction monitoring and a passion for compliance and legal operations.
  • Other info: Work in a vibrant culture focused on innovation and collaboration.

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

Location: London

Employment Type: Full time

Location Type: Hybrid

Department: Compliance & Legal Compliance Operations

About Verto: At Verto, we're 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're 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: VertoFX

At Verto, we pride ourselves on being an exceptional employer that champions innovation and inclusivity within the finance sector. Our hybrid work culture promotes flexibility and work-life balance, while our commitment to employee growth is evident through tailored development programmes and mentorship opportunities. Located in London, we offer a vibrant environment where passionate individuals can contribute to meaningful projects that empower businesses in Emerging Markets, making a real impact on global finance.
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Contact Detail:

VertoFX 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, attend events, and connect with current employees at Verto. A friendly chat can sometimes lead to opportunities that aren’t even advertised!

✨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 what we do!

✨Tip Number 3

Practice common interview questions, but also be ready for situational ones. Think about how you’d handle specific challenges in transaction monitoring. 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 you’re genuinely interested in the role and appreciate the opportunity to chat.

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

Transaction Monitoring
Compliance Knowledge
Analytical Skills
Attention to Detail
Risk Assessment
Data Analysis
Communication Skills
Problem-Solving Skills
Knowledge of Financial Regulations
Adaptability
Team Collaboration
Report Writing
Technical Proficiency in Compliance Tools

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Senior Transaction Monitoring Associate role. Highlight relevant experience in compliance and legal operations, and don’t forget to showcase any specific skills that align with our mission at Verto.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about democratizing global finance and how your background makes you a perfect fit for our team. Keep it engaging and personal!

Showcase Your Knowledge: We love candidates who are informed! Do a bit of research on Verto and the challenges we tackle in emerging markets. Mentioning this in your application shows us you’re genuinely interested in what we do.

Apply Through Our Website: To make sure your application gets to us directly, apply through our website. It’s the best way to ensure we see your amazing skills and experience right away!

How to prepare for a job interview at VertoFX

✨Know Your Stuff

Before the interview, make sure you understand Verto's mission and the challenges they tackle in global finance. Familiarise yourself with transaction monitoring processes and compliance regulations relevant to the role. This will show your genuine interest and help you answer questions more confidently.

✨Showcase Relevant Experience

Prepare specific examples from your past work that demonstrate your skills in transaction monitoring and compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see how your experience aligns with what Verto is looking for.

✨Ask Insightful Questions

Interviews are a two-way street! Prepare thoughtful questions about Verto’s approach to compliance and how they handle challenges in emerging markets. This not only shows your enthusiasm but also helps you gauge if the company culture and values align with yours.

✨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 you can bring to the team. A genuine connection can make a lasting impression!

Senior Transaction Monitoring Associate in London
VertoFX
Location: London

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