About this role
Senior Compliance Specialist at IFX Payments. Location: London, England, United Kingdom. Role: performing oversight, conducting reviews, drafting reports Requirements: Experienced AML/financial crime professional to perform 2LoD oversight, QA of KYC/EDD, escalations, control testing, SAR drafting, and stakeholder advisory in a regulated financial services environment. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English