IFX Payments in London is seeking a Financial Crime Investigations Associate to join the Compliance team. You will investigate and mitigate financial crime and fraud, working with the TM and CRO teams to ensure robust defence and timely investigations.
The role requires detail orientation, experience in fraud investigations in financial services, and strong analytical and communication skills. You will document cases, produce audit-ready reports, and support preventive controls across the
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Fraud & AML Investigations Associate — 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.
