14 of 14 Anti-Money Laundering Jobs in the City of London

#WorkflowAutomation #DocumentAutomation #MergersAndAcquisitions #DueDiligence #ContractManagement #ProfessionalServices #TechCareers About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec ...

opportunities Pension plan As an Operations & Compliance Executive , you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

#Artificialintelligencejob #cloudecosystems #TechnicalArchitectjob # APIintegrations #London #Belfast About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec ...

#CyberForensics #ForensicManager #TechLeadership #LondonJobs #HybridWorking #LegalTech #CorporateInvestigations About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec ...

gaps, risks and issues relating to financial crime requirements. Produce governance documentation, requirements and stakeholder updates. Skills & Experience Experience in Financial Crime Risk, Compliance, AML, KYC or Sanctions. Strong understanding of financial crime regulations and control frameworks. Experience translating regulatory requirements into business requirements. Excellent stakeholder management and communication skills. ...

ensure smooth execution and long-term client success. Maintain a strong understanding of regulatory requirements and support clients through onboarding processes, including KYC, AML compliance and corporate due diligence while ensuring all business activities align with regulatory standards. Requirements Bachelor’s degree or above with 5+ years of business development ...

across fraud and financial crime initiatives Work closely with business, security and technical teams Experience Sanctions Screening KYC (Know Your Customer) AML (Anti-Money Laundering) Experience designing solutions within financial crime environments Application Fraud (Nice to Have) Insider Fraud (Nice to Have) ETL Design ...

enterprise software sales experience Strong new business hunter with a track record of consistently exceeding quota Experience selling AI, ComplianceTech, RegTech, Risk, Governance, AML, Financial Crime, Trust & Safety, Marketing Compliance or related software solutions Experience selling into Compliance, Legal, Risk, Operations, Marketing, or C-level stakeholders Startup or scale ...

countries. It underpins the systems that keep businesses honest and compliant. This isn’t a nice-to-have, it’s core infrastructure for KYC, AML, and real corporate transparency. Snapshot of the role: Drive growth: own renewals, retention, and expansion across a portfolio of strategic accounts Be a trusted advisor ...

countries. It underpins the systems that keep businesses honest and compliant. This isn’t a nice-to-have, it’s core infrastructure for KYC, AML, and real corporate transparency. And internally, they live up to that standard. A certified B-Corp with a genuinely supportive, connected culture, and a strong ...

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 … financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite ...

ensuring regulatory compliance and scalability across diverse industries. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods. Collaborate with sales and client engagement teams to synthesize client feedback, translating insights into impactful product decisions. Cross-Functional Collaboration: Work … verification, cybersecurity, or related industries. Demonstrated success in leading SaaS product launches and lifecycle management. Strong familiarity with identity verification concepts including KYC/AML technologies, and compliance frameworks, digital identities, biometrics, document authentication. Skills: Strategic thinker with proven ability to dive into technical details while keeping long-term goals ...

resolved in line with defined procedures Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime risks Maintain accurate and auditable records of investigations, decisions, and escalation outcomes Assess financial crime risks within processes and systems, ensuring appropriate … financial crime prevention requirements are embedded in service design Your Profile Essential skills/knowledge/experience Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks Experience in transaction monitoring and investigation of suspicious activities Proven ability to manage and develop teams ...

organisations. Enables comfort interacting directly with senior executives (CFO, CXO, CEO). Requires strong communication skills and senior stakeholder engagement experience. Understanding of KYC, AML, and custody due diligence is important. Role sits firmly in first line of defence; candidates with heavy second-line backgrounds may be less suitable. Confirmed … experience delivering data-focused change initiatives within large-scale transformation programmes in a regulated financial services environment. Strong understanding of client lifecycle, KYC/AML/CDD data, including the operational challenges associated with fragmented data, documentation standards and cross-entity/client handling. Experience defining and executing data migration ...