VFX Financial

Compliance Analyst

VFX Financial

contract

Posted on:

Origin:  • 🇬🇧 United Kingdom

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Job Level

Mid-LevelSenior

About the role

  • Deliver compliance operations services on a short-term engagement (estimated 3 months)
  • Review flagged activity
  • Prepare Suspicious Activity Reports (SARs)
  • Review and refine monitoring processes
  • Perform transaction monitoring, KYC and periodic reviews in a regulated environment
  • Work in a hybrid role based in London as a contractor

Requirements

  • Experienced compliance professional with background in compliance operations
  • Experience in transaction monitoring
  • Experience in KYC and periodic reviews in regulated environments
  • Ability to review flagged activity and prepare SARs
  • Experience in review and refinement of monitoring processes
  • Availability as a contractor for a short-term engagement (approx. 3 months)
  • Provide relevant experience and indicate day rate when applying