Transaction Monitoring Associate

ifx

Company	ifx
Category	Finance
Location	London
Remote	Hybrid
Employment	Full-time
Level	Not stated
Salary	Not stated by the employer
First seen	20 Jul 2026 (the employer did not state a posting date)
Last verified	10 Aug 2026
Source	Employer ATS (pinpoint)

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Description

Overview of the role    The Transaction Monitoring Associate is a vital role within our organisation, responsible for conducting detailed monitoring and analysis of client transactions to identify and mitigate risks associated with money laundering and financial fraud. This position requires a high level of diligence, analytical skills, and an understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. The ideal candidate will be proactive, detail-oriented, and committed to maintaining the highest standards of compliance and risk management.