Financial Crime Investigator: Transaction Monitoring

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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