IFX is seeking a Financial Crime Investigations Associate to join our Compliance function in London. The role focuses on investigating and mitigating activities related to financial crime and fraud, applying AML practices, and maintaining rigorous case documentation.
The ideal candidate will work with the Transaction Monitoring and Client Risk Oversight teams to provide insight and analytics, support fraud prevention, and drive operational efficiency across the business.
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AML & Financial Crime Investigator (Associate) employer: ifx
As a Senior Corporate Business Development Manager at our global payments company, you will thrive in a dynamic and supportive work culture that prioritises employee growth and development. We offer competitive benefits, including flexible working arrangements and opportunities for professional advancement, all while being part of a market-leading team that values innovation and collaboration. Join us in a location that fosters creativity and ambition, where your contributions will directly impact our clients and the future of our corporate offerings.
