London Compliance Operations Associate - AML/KYC Focus

Posted 18 hours 39 minutes ago by IFX Payments

Permanent
Full Time
Other
England, United Kingdom
Job Description

IFX Payments, based in London, is seeking a Compliance Operations Associate to support regulatory adherence in account management, payments, and risk mitigation. The role emphasizes accuracy, discretion, and collaboration across teams.

You will handle RFIs, beneficiary data, and SWIFT-related queries, ensuring robust controls and clear reporting in a fast-growing international business.