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Senior Financial Crime Investigator – AML & Fraud
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-07-17
Listing for:
IFX Payments
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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