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 solutions.
- 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 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.
