3 of 3 Anti-Money Laundering Jobs in the East Midlands

the development of effective mitigation strategies Collaborate with key stakeholders across Compliance, Risk, and Technology to gather, document, and validate business and functional requirements for financial crime initiatives, including AML, sanctions screening, and fraud prevention - ensuring solutions meet regulatory standards and operational needs Develop and maintain comprehensive business requirements documents, detailed process flows, and functional specifications Identify control gaps and … depth knowledge of global regulatory requirements, such as those enforced by the FCA, FinCEN, FATF, or similar bodies, with a strong understanding of financial crime typologies including money laundering, fraud, sanctions evasion, bribery and corruption Proficiency in business analysis methodologies, including requirements elicitation, gap analysis, impact assessments, root cause analysis, and defining current and future state … and problem-solving skills, with a focus on identifying issues, evaluating risk impacts, and proposing data-driven solutions in high-pressure environments Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), International Compliance Association (ICA) certifications, or Certified Fraud Examiner (CFE) are highly advantageous Why join us? Career coaching, mentoring and access to More ❯

analysts across four teams, driving insights, enabling strategy, and embedding data into every business decision. Reporting to the Head of Data, you'll partner with Strategy, Operations, Product, Finance, AML, and Risk to deliver analytical excellence across the UK business. What you'll do Define and deliver a vision for Data Analytics aligned to business goals Provide thought leadership on More ❯

the account. Work with the team to carry out due diligence and ID checks on vendors, buyers, and agents when necessary and in a timely manner in accordance with AML policy and processes. Skills needed for this position: At least 5 years of experience in property sales and sales progression within the estate agency/property sector, ideally with a More ❯