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VFX Financial career site
London

Compliance Contractor

We're looking for an experienced compliance professional specialised in transaction monitoring for a short-term engagement.

The scope of this engagement includes (but not limited to) reviewing flagged activity, preparing SARs, and help refining monitoring rules. Required experience: background in AML, financial crime, or trading environments.

This is a short-term engagement request on a contractor basis. Please apply with relevant experience and indicate your day rate.

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Contact Hannah Boshari People Ops Partner

About VFX Financial

For businesses navigating the complexities of global payments and treasury management, finding fast, reliable solutions can be a challenge. VFX removes the barriers to seamless cross-border transactions, offering tailored, secure, and efficient banking and treasury services.

Whether it’s corporate accounts, FX and payment services, or offering the right software and integrations to meet your business needs, VFX experts tailor the right solution every time. Behind these services is a team of ambitious VFXers who think like founders, never stop learning, and go the extra mile to help our clients succeed.

Co-workers 80+
London

Compliance Contractor

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