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VFX Financial career site
London · Hybrid

Compliance Analyst - Contractor

We are seeking an experienced compliance professional to deliver compliance operations services on a short-term engagement estimated to last three months.

The scope of this engagement includes (but not limited to) reviewing flagged activity, preparing SARs, and review and refinement of monitoring processes.

Desired experience: background in compliance operations, transaction monitoring, KYC, and periodic reviews in regulated environments. 

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

Locations
London
Remote status
Hybrid
Picture of Hannah Boshari
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 · Hybrid

Compliance Analyst - Contractor

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