19 of 19 Anti-Money Laundering Jobs in Central London

multiple stakeholders • Hands-on experience with project management tools (JIRA, Asana, Monday.com) • Excellent communication and stakeholder management skills • Understanding of the UK/EU regulatory landscape (e.g., FCA, PSD2, AML, GDPR) • Bachelor’s degree preferred; PMP/PRINCE2/CBAP certifications a plus Desired Traits • Organised, analytical, and detail-oriented • Collaborative, proactive, and delivery-focused • Adaptable in fast-paced and More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies 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 ❯

BA ?" Business Analyst with AML ?" City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ?" so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform business analysis to support … the deployment of Anti-Money Laundering - AML software products to meet clients’ business requirements Communicate with clients to assess solution fit and identify product gaps Ensure requirements are accurately specified, communicated and understood by the technical implementation team Provide ongoing support to the client and to the technical implementation team to ensure the quality … a Business Analyst. Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance) Preference will be given to candidates with experience in Anti-Money Laundering Must have customer facing experience, preferably in a Consulting or Professional Services capacity Strong written and verbal communication skills are essential Experience of writing More ❯

accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification … and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical and algorithm teams … years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as 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 ❯

Expertise: Drive the evolution of our payments platform by ensuring successful integration with global banking networks (SWIFT, SEPA, ACH, etc.). Ensure compliance with industry regulations (e.g., PSD2, GDPR, AML/KYC) and implement best practices in payments security and fraud prevention. Develop a deep understanding of market trends and competitor offerings to maintain the companys competitive edge in the More ❯

working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯

UK company Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Providing support/guidance to senior management to ensure BSA/AML/Sanctions/CTF risk comply Act as a Compliance Partner: collaborate with Sales & operations team … and outside entities (regulators, auditors, and enforcement agencies) Oversee and perform customer KYC, onboarding and periodic review processes Conduct comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determine require action Perform transaction monitoring alert reviews and sanctions hit reviews Conduct periodic compliance testing of historical transactions, identifying … A self-starter, team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines Understanding of anti-money laundering regulations within the banking/financial services industry Experience with e-commerce, payments, MSB or financial services preferred Experience in conducting transaction monitoring and 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 ❯

The Role Reporting directly to the Head of Compliance, the Transaction Monitoring Analyst will play a vital role in identifying and escalating suspicious activity, contributing to the firm’s AML/CTF risk framework and continuous improvement of their transaction monitoring controls. This is a hands-on role that requires sector-specific experience, a strong analytical mindset, and a passion … fine-tune transaction monitoring rules and support system enhancements. Monitor high-risk client activity and escalate potential red flags. Maintain meticulous records and ensure audit readiness. Contribute to broader AML/CTF and financial crime initiatives within the team. Candidate Profile 3+ years of hands-on experience in transaction monitoring, ideally within an EMI, fintech, payments firm, or MSB. Strong … understanding of UK Money Laundering Regulations, JMLSG guidance, and FCA expectations. Familiarity with transaction monitoring systems (e.g., Flagright, ComplyAdvantage, LexisNexis, or similar). Confident using OSINT techniques to support investigations. Excellent analytical skills and professional judgement. Strong written communication skills – able to write clear, concise case files and reports. Self-starter who can manage caseloads with More ❯

Group requirements Provide IT support to ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the Anti Money Laundering Provisions Overall networking equipment monitoring (i.e. Network Switches, Firewall and other appliances) and support To plan and carry out maintenance checks to ensure IT Operations, infrastructures More ❯

across the business. · Provide expertise and hands-on operational support for the implementation and ongoing management of SWIFTBureau services. · Ensure alignment with all relevant regulatory frameworks, including FCA , PSR , AML/KYC , and sanctions compliance for cross-border payments. · Collaborate with Finance and Treasury to ensure FX-related operations are timely, accurate, and support optimal liquidity and funding positions. · Support 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 ❯

compliance systems Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech/Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy More ❯

APIs or SDKs that delivered measurable adoption lift. Expert grasp of crypto payment flows, wallet custody models, and EVM/non-EVM chains. Demonstrated ability to weave KYC/AML and Travel-Rule compliance into frictionless UX. Harness AI to accelerate decision-making, uncover insights, and prototype faster. You anticipate how Defines KPIs, instruments funnels, queries data (SQL/BI More ❯