7 of 7 Anti-Money Laundering Jobs in the City of London

Programme Director (KYC & CLM)

Hiring Organisation
Adecco
Location
City of London, London, United Kingdom
Employment Type
Contract
regulatory and operational change programmes. Hands on experience implementing or significantly enhancing the Fenergo CLM platform, including configuration, integration, and rollout Strong knowledge of AML, KYC, CDD/EDD regulations and global regulatory expectations. Experience with additional CLM, workflow, and screening tools (e.g., Pega, Appian, FircoSoft, Actimize). [Preferred] Understanding ...

Java Architect (with Capital Markets)

Hiring Organisation
DXC Technology
Location
City of London, London, United Kingdom
resolve complex software issues and defects within the Java/Angular/PostgreSQL tech stack and AWS-based infrastructure. Build systems for KYC, AML, FATCA/CRS, LEI, and other regulatory checkpoints. Implement automation across entity matching, data validation, and workflow orchestration using AI/ML. Implement agentic ...

Sales Director New Logo Acquisition (BPO/BPM | BFSI & Hi-Tech)

Hiring Organisation
NAM Info Inc
Location
City of London, London, United Kingdom
work independently and as part of a team. • Strong negotiation and influencing skills. Experience/expertise in any of the following business domains. BFSI: AML/KYC operations, transaction monitoring, regulatory reporting, risk & compliance managed services. Retail/Energy/Regulated Commercial: Customer operations, analytics-led service optimisation, data-driven ...

Account Executive

Hiring Organisation
Thornton Gregory
Location
City of London, London, United Kingdom
digital compliance? An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just ...

International Market Development Manager

Hiring Organisation
LexisNexis Risk Solutions
Location
City of London, London, United Kingdom
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 ...

Sales Enablement Specialist

Hiring Organisation
LexisNexis Risk Solutions
Location
City of London, London, United Kingdom
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 ...

Account Executive

Hiring Organisation
SR2 | Socially Responsible Recruitment | Certified B Corporation™
Location
City of London, London, United Kingdom
Senior Mid-Market Account Executive (AML/KYC) Series B scale-up! 📍 Liverpool Street, London | Hybrid 💰 £55k–£75k base + uncapped OTE + equity Our client is a high-growth RegTech SaaS business tackling one of the most critical problems in financial services, enabling organisations to streamline compliance, reduce risk … maximise deal success • Maintain accurate forecasting and pipeline management via CRM Their Requirements • 3–5+ years experience in a closing role within B2B AML/KYC SaaS company! • Proven track record hitting £500k+ ARR quotas with £30k+ ACV deals • Strong experience running multi-threaded, consultative sales cycles • Comfortable selling into ...