At a Glance
- Tasks: Investigate financial crime and fraud cases, analysing transactions and customer data.
- Company: Join IFX Payments, a leader in compliance and financial security.
- Benefits: Competitive salary, career development, and a supportive team environment.
- Other info: Dynamic role with opportunities for growth in a fast-paced industry.
- Why this job: Make a real difference by tackling financial crime and protecting customers.
- Qualifications: Experience in financial investigations and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
IFX Payments is seeking a Financial Crime Investigations Specialist in London to join our Compliance team. You will investigate complex financial crime and fraud cases, analysing transactions, customer data and open-source information to identify illicit activity and sanctions risks, and produce audit-ready reports for MLRO review.
You will collaborate with TM and CRO teams, support regulatory inquiries, and contribute to continuous improvement of investigation methodologies.
Financial Crime Investigator — AML & Fraud Analytics (London) 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.
