IFX Payments in London is seeking a Financial Crime Investigation Specialist to lead complex investigations spanning AML, fraud and sanctions risks. You will analyse transactions, reference open-source intelligence and collaborate with the TM and CRO teams to defend against financial crime.
The role emphasizes reporting, SAR/DAML preparation and audit-ready documentation, with escalation to senior stakeholders.
#J-18808-LjbffrSenior Financial Crime Investigator – AML & Fraud 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.
