More jobs:
AML & Financial Crime Investigator
Job in
Southampton, Hampshire County, SO15, England, UK
Listed on 2026-08-07
Listing for:
VFX Financial
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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