Senior Financial Crime Compliance Specialist|Risk Oversight
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-19
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
IFX is seeking an experienced Senior Compliance Specialist to join its Financial Crime Compliance function (Second Line of Defence). This high-impact role provides independent oversight over client onboarding, ongoing monitoring, and financial crime controls, with exposure to high-risk corporate, institutional, and fintech/intermediary clients.
You will assess risk, challenge procedures, and draft escalation papers, risk assessments, and SARs.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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