Senior Financial Crime Compliance Specialist|Risk Oversight

Company: Jobtailor
Apply for the Senior Financial Crime Compliance Specialist|Risk Oversight
Location: London
Job Description:

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.

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Posted: July 19th, 2026