AML Transaction Monitoring Analyst
Job in
Norwich, Norfolk County, NR2, England, UK
Listed on 2026-07-24
Listing for:
Ifx Payments
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Banking & Finance, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Ifx Payments is seeking a detail‑oriented Transaction Monitoring Associate in the United Kingdom. The role focuses on monitoring client transactions to detect and mitigate money laundering and fraud risks, with emphasis on KYC/AML compliance and regulatory adherence.
Ideal candidates will have experience in transaction monitoring, strong analytical abilities, and excellent communication skills to document findings and collaborate with the compliance and AML teams.
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