Compliance Operations Associate – AML/KYC Specialist, London

Compliance Operations Associate – AML/KYC Specialist, London

Full-Time No working from home possible
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IFX Payments in London is seeking a Compliance Operations Associate to support account management, payment processing, and regulatory adherence. You will help maintain the integrity of financial operations and work with internal teams to address compliance issues.

The role requires attention to detail, strong problem-solving, and discretion handling sensitive information. You will respond to RFIs, manage beneficiary data, and support SWIFT communications and risk controls.

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Compliance Operations Associate – AML/KYC Specialist, London employer: IFX Payments

As a mid-level Salesforce Engineer, you'll thrive in a dynamic environment where your contributions directly shape the future of our Salesforce platform. With a strong emphasis on employee growth, we offer a comprehensive benefits package that includes generous annual leave, financial wellbeing support, and career development opportunities, all within a vibrant team culture that celebrates diversity and inclusion. Join us in this greenfield project and enjoy the unique advantage of working with a modern codebase while making a tangible impact on our operations.

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Contact Details:

IFX Payments Recruitment Team