Senior Transaction Monitoring Associate

Verto(16 days ago)

RemoteFull TimeSenior$142,554 - $191,086 (estimated)Compliance & Legal

About this role

Verto is a rapidly scaling fintech company focused on democratizing global finance for emerging markets through cross-border payment solutions. The company is seeking a Senior Transaction Monitoring Associate to lead efforts in preventing financial crimes within its payment systems, with an emphasis on high-risk investigations, risk management, and platform security.

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Required Skills

Fraud Risk Management
Transaction Monitoring
Data Analysis
Investigation
Chargeback Management
Payment Systems
Law Enforcement Liaison
Risk Management
fintech

About Verto

www.vertofx.com

Verto is a B2B cross-border payments platform that enables businesses to manage their financial transactions seamlessly across different currencies and countries. The platform offers innovative solutions like multi-currency accounts, currency exchange, and automated expense management, allowing companies of all sizes—from startups to enterprises—to streamline payments, reduce fees, and optimize financial operations. With a focus on regulatory compliance, Verto ensures secure transactions while providing tools for efficient currency and treasury management, aimed at enhancing revenue growth internationally.

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