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- Tasks: Lead investigations and enhance monitoring processes to combat financial crime in B2B transactions.
- Company: Dynamic Fintech company based in London with a focus on innovation.
- Benefits: Competitive compensation and a flexible hybrid work model.
- Why this job: Make a real difference in the fight against fraud while developing your career.
- Qualifications: 4-6 years of experience in transaction monitoring and strong analytical skills.
- Other info: Join a collaborative team in a fast-paced environment with growth opportunities.
The predicted salary is between 48000 - 72000 £ per year.
A dynamic Fintech company in London is seeking a Senior Transaction Monitoring Associate to address financial crime and fraud in B2B transactions. This role includes leading investigations and enhancing the monitoring process.
Ideal candidates will have:
- 4-6 years in transaction monitoring
- Strong analytical skills
- A collaborative spirit
Competitive compensation and a hybrid work model are offered.
Senior Transaction Monitoring Lead – FinTech Payments in London employer: VertoFX
Contact Detail:
VertoFX Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Transaction Monitoring Lead – FinTech Payments in London
✨Tip Number 1
Network like a pro! Reach out to folks in the FinTech space, especially those who work in transaction monitoring. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience in tackling financial crime and fraud. This will give you an edge during interviews and show that you mean business.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and developments in B2B transactions and financial crime. This knowledge will not only impress interviewers but also help you engage in meaningful conversations.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got some fantastic opportunities waiting for you, and applying directly can sometimes give you a better chance of landing that dream role.
We think you need these skills to ace Senior Transaction Monitoring Lead – FinTech Payments in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in transaction monitoring and any relevant skills. We want to see how your background aligns 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 tackling financial crime and fraud in B2B transactions. Let us know what makes you the perfect fit for our dynamic team.
Showcase Your Collaborative Spirit: Since we value teamwork, make sure to mention any experiences where you’ve successfully collaborated with others. Whether it’s leading investigations or enhancing processes, we want to see how you work with a team!
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 in our FinTech family!
How to prepare for a job interview at VertoFX
✨Know Your Stuff
Make sure you brush up on your knowledge of transaction monitoring and financial crime. Familiarise yourself with the latest trends in B2B fraud and be ready to discuss specific cases or experiences you've had in your previous roles.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. Think of examples where you've successfully identified suspicious transactions or improved monitoring processes. Use data to back up your claims and show how your insights led to positive outcomes.
✨Collaborate Like a Pro
Since this role requires a collaborative spirit, be ready to talk about how you've worked with teams in the past. Share stories that highlight your ability to lead investigations while also working closely with others to achieve common goals.
✨Ask Smart Questions
At the end of the interview, don’t forget to ask insightful questions about the company's approach to transaction monitoring and their future plans. This shows your genuine interest in the role and helps you gauge if it's the right fit for you.
