1 to 25 of 139 Anti-Money Laundering Jobs in England

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

track record within the banking or financial services industry is crucial, with direct experience in fraud prevention, detection, investigation, or anti-money laundering (AML). A strong grasp of relevant UK and international laws, regulations … and guidance related to fraud, AML, counter-terrorist financing (CTF), and sanctions. A deep understanding of various types of fraud (e.g., payment fraud, identity theft, internal fraud), money laundering techniques, and other financial crime risks. Experience in planning, conducting, and documenting investigations into potential fraud and financial crime incidents. Proven ability to lead, motivate, and develop More ❯

and improve the Elliptic products Analyse blockchain and off-chain data to identify key risk indicators and assess how crypto businesses operate within or outside global regulatory frameworks Apply AML concepts such as ownership structures, compliance controls, licensing status, and jurisdictional risk to profile entities accurately and inform product coverage Collaborate with the Intelligence Team and the other Cryptocurrency Intelligence … in cryptoassets, financial crime, compliance, or international finance-either through education, research, or relevant work experience. A basic understanding of anti-money laundering (AML) concepts, such as beneficial ownership, sanctions, or enhanced due diligence. Comfortable navigating structured and unstructured data (news sources, registries, company websites, and public datasets) to assess business activity and risk … major crypto exchanges, or custodians-and how they interact with traditional finance systems. Experience with open-source intelligence (OSINT), public company registries, or financial regulatory research. Knowledge of global AML frameworks (e.g., FATF guidelines, MICA) or how crypto is regulated in specific jurisdictions. Academic or practical experience in international relations, investigative journalism, compliance, economics, law Interest in learning how intelligence More ❯

About the Company Bank Secrecy Act and Anti-Money Laundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and money laundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-money laundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯

and risk concepts into practical, user-friendly materials. High attention to detail, particularly in content accuracy, data integrity, and risk classification . Desirable Skills Knowledge of financial crime compliance, AML regulations, and KYC screening . Familiarity with AI-driven media monitoring, NLP, and automation technologies . Experience working with third-party data providers, content aggregators, or risk intelligence platforms . More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

onboarding package and serve as their main point of contact for all documentation and onboarding related matters. Partner with the KYC Operations, Compliance and Legal teams to finalise the AML/KYC due diligence and legal aspects of the onboarding process. Attend weekly calls with relevant internal stakeholders to communicate new clients coming through the pipeline to ensure teams are More ❯

Microsoft Office Suite Bachelor's degree in Business, Finance, or related field (preferred) Preferred Attributes Experience working with start-ups or high-growth tech environments Familiarity with KYC/AML processes and compliance frameworks Analytical mindset with a passion for solving client challenges Entrepreneurial spirit and drive to exceed targets More ❯

KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯