Financial Crime Investigator — Ownership & Growth Potential

VFX Financial PLC in London is seeking a Transaction Monitoring Analyst with 1-3+ years’ experience in transaction monitoring, AML, and financial crime. You will investigate alerts, identify suspicious activity, and own complex investigations, using data to drive improvements.

You’ll review monitoring alerts across global payments and FX, analyse customer behavior, prepare case summaries, and work with MLRO and Compliance teams to strengthen controls while ensuring timely, compliant reporting.

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