Compliance Associate

IFX Payments

. Manage account closures while ensuring compliance with legal and regulatory requirements .

Posted 9/18/2026full-timeLondon • United KingdomJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in managing account closures while ensuring compliance with AML and KYC regulations, alongside strong analytical skills to identify compliance risks and implement effective controls. Proficient in maintaining detailed records and communicating with stakeholders to resolve discrepancies and operational issues.

Highest-signal resume keywords

Compliance ManagementAML RegulationsKYC RegulationsRisk AssessmentCompliance Software Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Account Closure ManagementRegulatory ComplianceDiscrepancy InvestigationOperational Risk MitigationFinancial Fraud Prevention

Soft Skills

Excellent Communication SkillsAttention to DetailProblem-Solving Skills

Tools & Technologies

Compliance SoftwareMS Office Suite

Industry Keywords

Financial ServicesRegulatory RequirementsSWIFT TransactionsDue DiligenceBackground Checks

Tech Stack

Tools & technologies

Swift

About the role

Key responsibilities & impact

Manage account closures while ensuring compliance with legal and regulatory requirements
Collaborate with internal teams to identify and address account closure issues
Handle returned payments, investigate discrepancies, and resolve related issues
Communicate with clients and financial institutions regarding returned payments
Respond accurately and promptly to RFIs from regulatory bodies, financial institutions, and internal stakeholders
Maintain detailed records of correspondence and responses
Conduct due diligence on new beneficiaries in compliance with AML and KYC regulations
Update and maintain beneficiary information in the system
Manage SWIFT transaction communications, recalls, and related inquiries
Assess operational risks and develop mitigation strategies
Implement and monitor controls to prevent financial fraud and compliance breaches
Prepare regular reports on compliance activities and incidents
Document operations according to internal policies and regulatory standards

Requirements

What you’ll need

Minimum of 2 years in a compliance or operational role within the financial services industry
Familiarity with AML, KYC, and other relevant financial regulations
Ability to analyze complex information and identify compliance risks
Excellent written and verbal communication skills, with the ability to interact effectively with various stakeholders
Meticulous attention to detail and accuracy in all aspects of work
Strong problem-solving skills and the ability to handle challenging situations
Proficiency in compliance software and MS Office Suite
Must be eligible to work in the UK
Full background checks will be carried out on successful candidates

Benefits

Comp & perks

25 days’ annual leave, plus bank holidays
An extra day off for your birthday
Holiday loyalty scheme rewarding long-term service
Work abroad scheme for added flexibility
Competitive pension scheme via salary exchange
Annual discretionary bonus scheme (eligible after probation)
Financial education, planning & coaching platform
Interest-free Season Ticket Loan for London travel
Salary exchange nursery fee scheme
Life Insurance
Healthcare platform including cashback on dental, optical & physio
Virtual GP access
Mental health and stress support helplines
Additional wellbeing resources
Enhanced parental leave
Cycle to work scheme
Flexible benefits that support everyday life
Career development and progression tools
Opportunities to grow within a fast-scaling international business
Sporting events, pub nights, seasonal celebrations and socials