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Senior LoD Compliance Lead – AML​/KYC & Fintech

Job in City Of London, Central London, Greater London, England, UK
Listing for: Ifx-Payments
Full Time position
Listed on 2026-06-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Senior 2LoD Compliance Lead – AML/KYC & Fintech
Location: City Of London

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.

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Position Requirements
10+ Years work experience
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