At a Glance
- Tasks: Investigate alerts and analyse customer activity to identify suspicious transactions.
- Company: VFX Financial PLC, a leader in global payments and FX platforms.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Other info: Collaborate with diverse teams to enhance financial crime controls.
- Why this job: Join a fast-paced team and make a real difference in combating financial crime.
- Qualifications: Strong analytical skills and a keen eye for detail.
The predicted salary is between 72000 - 88000 £ per year.
VFX Financial PLC is expanding its Transaction Monitoring team in London, seeking a professional to investigate alerts, analyze customer activity, and identify suspicious activity across global payments and FX platforms.
You will work in a fast-paced environment, applying a risk-based approach, ensuring high-quality investigations, and collaborating with Compliance, Operations, Risk, Onboarding, and Commercial teams to strengthen financial crime controls.
FinCrime Transaction Monitor — Data-Driven Investigator employer: VFX Financial PLC
VFX Financial is an exceptional employer, offering a dynamic work culture that fosters ownership and ambition among its team members. With generous profit-sharing plans, equity opportunities, and a commitment to employee growth through flexible learning budgets, VFX empowers its employees to thrive in a fast-paced FinTech environment. Located in the UK, the company not only provides competitive salaries but also an annual all-expenses-paid incentive trip abroad, making it a truly rewarding place to work for those seeking meaningful impact in their careers.
