IFX Payments in London is seeking a Transaction Monitoring Associate to join the Compliance team. You will conduct detailed analysis of client transactions, monitor for suspicious activity, and support risk assessments and regulatory reporting.
The role requires strong knowledge of KYC/AML, excellent analytical and communication skills, and the ability to work closely with AML teams to maintain high compliance standards.
#J-18808-LjbffrAML Transaction Monitoring Specialist employer: IFX Payments
IFX Payments is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters innovation and collaboration. Employees benefit from a comprehensive package that includes career development opportunities, making it an ideal place for those looking to grow within the fintech sector while engaging with a diverse range of clients in the CFD and Forex markets.
