Financial Crime Investigator: Transaction Monitoring
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Banking & Finance
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.
We would love to welcome a new Financial Crime Investigator:
Transaction Monitoring to our group in Greater London, England, United Kingdom.
Learn more about the Financial Crime Investigator:
Transaction Monitoring role in the description above.
We appreciate your interest in this position.
Join VFX Financial and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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