Financial Crime Investigator: Transaction Monitoring

Financial Crime Investigator: Transaction Monitoring

Full-Time On-site
VFX Financial

VFX Financial in London is seeking a Transaction Monitoring Analyst with 1–2 years of experience in AML, financial crime, and compliance operations to investigate alerts and take ownership of complex investigations.

You will use data to identify trends, support process improvements, and help shape how monitoring evolves as VFX scales, working with global payments and FX platforms.

This role offers ownership through profit sharing and a fast-growing fintech culture.

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Financial Crime Investigator: Transaction Monitoring 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.

VFX Financial

Contact Details:

VFX Financial Recruitment Team