1 to 25 of 36 Anti-Money Laundering Jobs in Central London

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

Microsoft Office Suite Bachelor's degree in Business, Finance, or related field (preferred) Preferred Attributes Experience working with start-ups or high-growth tech environments Familiarity with KYC/AML processes and compliance frameworks Analytical mindset with a passion for solving client challenges Entrepreneurial spirit and drive to exceed targets More ❯

capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Analysis skills - requirements gathering, stakeholder management, and process mapping. Ability to self-manage and deliver outcomes independently. Experience in Financial Services is essential. Exposure to Financial Crime, KYC, or AML If you are interested please apply with your most up to date CV Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

gain broad exposure across monitoring, advisory, regulatory change, and financial promotions in a fast-paced, collaborative environment. Why Join? Exposure to a wide variety of compliance areas — not just AML/financial crime. Opportunity to work on regulatory projects that directly shape the firm’s growth. Strong institutional client base and a dynamic product offering in the FX space. A More ❯

restrictions. Data protection: GDPR and cross-border transfers, plus strong data isolation in multi-tenant environments. Governance & risk: Support board/filings, embed compliance processes, and oversee ABC/AML frameworks. Customer assurance: Provide compliance input for contracts, SLAs, audits, and due diligence requests. Requirements Extensive compliance and regulatory experience (tech/AI/data centre sector experience desirable) Strong More ❯

restrictions. Data protection: GDPR and cross-border transfers, plus strong data isolation in multi-tenant environments. Governance & risk: Support board/filings, embed compliance processes, and oversee ABC/AML frameworks. Customer assurance: Provide compliance input for contracts, SLAs, audits, and due diligence requests. Requirements Extensive compliance and regulatory experience (tech/AI/data centre sector experience desirable) Strong More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

conducting periodic review of existing clients in an efficient and timely manner, analyzing corporate structures to ensure compliance, and performing risk assessments. The role also involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based … across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment. Key … an efficient and timely manner Analyse corporate structures and validate documentation to ensure compliance with internal procedures Accurately risk assess existing clients, resolving appropriate issues where required Identify potential AML concerns and escalate to appropriate senior management during the review process Manage multiple expectations of business partners and front office sales teams Respond to client enquiries, assisting on client calls More ❯

conducting periodic review of existing clients in an efficient and timely manner, analyzing corporate structures to ensure compliance, and performing risk assessments. The role also involves identifying and escalating AML concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based … across different jurisdictions. The candidate should demonstrate strong competent knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast-paced environment. Key … an efficient and timely manner Analyse corporate structures and validate documentation to ensure compliance with internal procedures Accurately risk assess existing clients, resolving appropriate issues where required Identify potential AML concerns and escalate to appropriate senior management during the review process Manage multiple expectations of business partners and front office sales teams Respond to client enquiries, assisting on client calls More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯