More jobs:
AML Transaction Monitoring Analyst
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-09-03
Listing for:
IFX Payments
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
IFX Payments is seeking a Transaction Monitoring Associate to conduct detailed monitoring and analysis of client transactions, ensuring compliance with KYC/AML regulations. The role involves investigating alerts, identifying suspicious patterns, and collaborating with AML teams to manage risk.
The ideal candidate will have proven monitoring experience, strong analytical abilities, and excellent communication skills, with attention to detail and a proactive approach to compliance.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×