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 while maintaining
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Financial Crime Investigator — AML & Fraud Analytics (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.
