At a Glance
- Tasks: Oversee compliance with AML regulations and ensure due diligence in client onboarding.
- Company: Ifx-Payments, a leading player in the fintech space.
- Benefits: 25 days annual leave and a competitive pension scheme.
- Other info: Join a collaborative team and enhance your career in a high-impact role.
- Why this job: Make a real impact in financial crime compliance while working in a dynamic environment.
- Qualifications: Strong expertise in financial crime compliance and effective training skills.
The predicted salary is between 60000 - 80000 Β£ per year.
Ifx-Payments is seeking a Senior Compliance Specialist to join its Compliance Department in London. The successful candidate will take a pivotal role in overseeing compliance with AML regulations and ensuring due diligence within client onboarding processes.
This high-impact position demands strong expertise in financial crime compliance, a collaborative approach, and an ability to deliver training effectively.
Benefits include 25 days of annual leave and a competitive pension scheme.
Senior 2LoD Compliance Lead β AML/KYC & Fintech employer: IFX Payments
Ifx-Payments is an exceptional employer that values its employees by fostering a collaborative work culture and providing ample opportunities for professional growth in the dynamic field of compliance. Located in London, the company offers attractive benefits such as 25 days of annual leave and a competitive pension scheme, making it an ideal place for those seeking meaningful and rewarding employment in the financial sector.