Teams at VFX Financial PLC

Manages the FX post-trade lifecycle, including trade capture, reconciliations, settlement, margin calls, and operational controls. Monitors trading activity, resolves discrepancies, supports counterparty exposure reviews, and escalates risks. Collaborates with Trading, Back Office, Settlements, Payments, Technology, and Risk teams. The role also contributes to automation, process improvements, documentation, and regulatory compliance. No prior work experience is required; strong numerical, analytical, and Excel skills are emphasized.

Investigate transaction monitoring alerts involving AML, fraud, sanctions, and other financial crime risks. Analyze customer activity, transaction data, and source-of-funds information; identify suspicious patterns; make risk-based decisions; prepare investigation narratives and internal SARs; and escalate cases appropriately. The role also supports trend analysis, management reporting, control testing, alert optimization, process improvement, and collaboration with Compliance, Risk, Operations, Onboarding, Commercial, and MLRO teams.

Conduct KYC, customer due diligence, risk assessments, and onboarding decisions for global clients in a regulated fintech environment. Maintain audit trails, escalate higher-risk cases, collaborate with Compliance, Risk, Relationship Management, and Transaction Monitoring teams, and support audits, management information, process improvements, and control enhancements.