At a Glance
- Tasks: Investigate alerts and conduct complex investigations into financial crime.
- Company: VFX Financial, a leading firm in London focused on compliance and risk management.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Collaborative culture with a focus on improving monitoring effectiveness.
- Why this job: Join a team making a real difference in the fight against financial crime.
- Qualifications: 1-2 years’ experience in AML or related risk functions.
VFX Financial in London is seeking a Transaction Monitoring Analyst with 1-2 years’ experience in AML, financial crime, or related risk functions to investigate alerts and own complex investigations. You’ll analyze customer activity, identify patterns, and work with Compliance, Operations and Risk to improve monitoring effectiveness, while ensuring regulatory standards and timely SLAs.
AML & Financial Crime Investigator employer: VFX Financial
VFX Financial is an exceptional employer, offering a dynamic work culture that fosters ownership and growth within the fast-paced FinTech sector. With a strong focus on employee development, generous profit-sharing plans, and equity opportunities, VFX empowers its team members to take pride in their contributions while enjoying a collaborative environment in London. Join us to be part of a rapidly growing company where your efforts directly impact our success and the financial landscape.
