Senior Transaction Monitoring Lead — FinTech Fraud & Risk

Methodfi; Remote; GBP 60,000 - GBP 80,000; Full time

Job summary

A fintech company in Greater London is seeking a Senior Transaction Monitoring Associate to help tackle financial crime in global payment systems. The ideal candidate will possess 3 to 6 years of experience in transaction monitoring and a proven ability to lead investigations. Key responsibilities include enhancing monitoring capabilities and collaborating with the product team on security features. This role offers significant autonomy and a chance to make a real impact in the fintech space.

Benefits

Competitive salary

Comprehensive health benefits

Generous paid time off

Qualifications

• 3 - 6 years within a Transaction Monitoring function, managing junior team members.
• Experience in a high-growth FinTech or payments environment.
• Proven track record of building or enhancing Transaction Monitoring.
• Strong knowledge of fraud risk management and chargeback processes.
• Ability to analyse large datasets to identify patterns.
• Some data analytics experience preferred.

Responsibilities

• Support the design and enhancement of Transaction Monitoring capabilities.
• Lead high-stakes payment investigations liaising with law enforcement.
• Optimise security for scaling products while ensuring client adoption.
• Partner with Product team for 'security-by-design' features.
• Monitor trends to keep Verto ahead of bad actors.

Skills

Transaction Monitoring experience

Fraud risk management

Analytical skills

Investigative mindset

Collaborative spirit

Job description

A fintech company in Greater London is seeking a Senior Transaction Monitoring Associate to help tackle financial crime in global payment systems. The ideal candidate will possess 3 to 6 years of experience in transaction monitoring and a proven ability to lead investigations. Key responsibilities include enhancing monitoring capabilities and collaborating with the product team on security features. This role offers significant autonomy and a chance to make a real impact in the fintech space.