Senior 2LoD Compliance Lead – AML/KYC & Fintech

Senior 2LoD Compliance Lead – AML/KYC & Fintech

Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
IFX Payments

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 – 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.

IFX Payments

Contact Details:

IFX Payments Recruitment Team

We think you need these skills to ace Senior 2LoD Compliance Lead – AML/KYC & Fintech

AML Regulations
KYC Compliance
Financial Crime Compliance
Client Onboarding Processes
Training Delivery
Collaborative Approach
Regulatory Oversight