IFX Payments in London seeks a Financial Crime Investigations Specialist to lead complex investigations into financial crime, AML and fraud. The role requires detailed analysis of transactions, customer information and open‑source intelligence to identify money laundering, sanctions evasion and related risks.
You will partner with Transaction Monitoring and Client Risk Oversight, produce audit-ready reports, draft SARs and DAML requests, and support regulators and banking partners.
#J-18808-LjbffrFinancial Crime Investigator – AML & SARs 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.
