AML Transaction Monitoring Specialist
Job in
London, Greater London, W1B, England, UK
Listed on 2026-08-13
Listing for:
Ifx-Payments
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Ifx-Payments in London is seeking a diligent Transaction Monitoring Associate to conduct detailed analysis of client transactions, identify AML risks, and support KYC onboarding.
You will investigate alerts, assess risk levels, maintain thorough records, and collaborate with Compliance to ensure regulatory adherence across the business. A proactive, accurate, and resilient approach is essential in a fast-scaling international environment with strong governance and risk management.
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