VFX Financial PLC in London is seeking a Transaction Monitoring Analyst with 1-3+ years' experience in transaction monitoring, AML, and financial crime. You will investigate alerts, identify suspicious activity, and own complex investigations, using data to drive improvements.
You’ll review monitoring alerts across global payments and FX, analyse customer behavior, prepare case summaries, and work with MLRO and Compliance teams to strengthen controls while ensuring timely, compliant reporting.
#J-18808-Ljbffr
Financial Crime Investigator — Ownership & Growth Potential employer: VFX Financial PLC
VFX Financial PLC is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets finance. With a strong emphasis on employee growth and development, you will have the opportunity to take ownership of your role while collaborating with a talented team on impactful projects. The company fosters a culture of continuous improvement and automation, ensuring that your contributions are valued and recognised.
