4 of 4 Anti-Money Laundering Jobs in Doncaster

join their high-performing, collaborative team. Their software suite helps regulated businesses stay compliant with Anti-Money Laundering (AML) regulations – and your role will be key to ensuring customers get maximum value from the platform. What you’ll be doing: Manage and grow relationships … and confidence Identify and mitigate churn risks proactively Collaborate with Sales, Product and Marketing on onboarding and upsell opportunities Stay current with RegTech and AML regulations, sharing insights with your team What we’re looking for: Proven experience in Account Management, Customer Success, or similar commercial roles Background in a … regulated environment, ideally Financial Services Strong communicator, confident working with senior stakeholders AML, compliance, or SaaS knowledge is a bonus – but not essential This is a great opportunity to step into a role with real impact, working with a business known for its supportive team culture and ambitious growth plans. More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment More ❯

as the main point of contact with the FCA and other regulators,, leading on the VASP application and other licensing requirements Build and improve AML, KYC, GDPR and internal controls Oversee due diligence, transaction monitoring and reporting Collaborate with teams across jurisdictions in tech, legal and operations What we’re … looking for: 7+ years in compliance, ideally 2+ years in crypto Hands-on experience with the FCA and UK regulatory frameworks Knowledgeable of AML, KYC, GDPR and risk management Existing right to work in the UK. Compliance certification (like CAMS or ICA) is a bonus You’ll get flexible working More ❯