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FinCrime Transaction Monitor — Data-Driven Investigator
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-16
Listing for:
VFX Financial PLC
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
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.
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