1 to 25 of 172 Anti-Money Laundering Jobs in England

We’re Hiring: MLRO (Money Laundering Reporting Officer) – BrazaUK Are you a compliance and anti-money laundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line … with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks. Key Responsibilities: Lead the firm’s anti-money laundering and counter-terrorist financing strategy Conduct risk assessments across products, customers, and jurisdictions Maintain and enhance AML/CTF More ❯

We’re Hiring: MLRO (Money Laundering Reporting Officer) – BrazaUK Are you a compliance and anti-money laundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line … with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks. Key Responsibilities: Lead the firm’s anti-money laundering and counter-terrorist financing strategy Conduct risk assessments across products, customers, and jurisdictions Maintain and enhance AML/CTF More ❯

Job Description We’re Hiring: MLRO (Money Laundering Reporting Officer) – BrazaUK Are you a compliance and anti-money laundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line with internal policies and regulatory requirements, maintain... More ❯

for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-Money Laundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯

Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities … university. Excellent Financial Crime, KYC and CDD subject matter knowledge with relevant experience onboarding institutional clients. In depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive and global sanctions regimes. Strong analytical, communication and organisational skills. Strong team More ❯

Our client seeks an AML Data Analyst to join their team. You will contribute to the effective supervision of compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) frameworks, through conducting rigorous data analysis, identifying trends, patterns, and … strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights to relevant stakeholders. Contribute to the development More ❯

Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes/Anti-Money Laundering (AML). You will design strategies and projects and manage programs to achieve Stripe's goals relating to user compliance. You will provide expert guidance to More ❯

experience. Preferred experience in one or more of the following compliance/legal areas: Sanctions Anti-Money Laundering (AML)/Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management/Partnerships Compliance Excellent written and verbal More ❯

settlement of high-volume transactions. Oversee treasury operations related to FX. Ensure strict adherence to Anti-Money Laundering (AML) compliance by verifying transactions. Check sanctions lists and collaborate with the Compliance Department. Conduct preliminary screening of senders, recipients, and related banks. Maintain and update More ❯

Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and … of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. This individual reports to the Chief Compliance Officer … the operating efficiencies and monitoring capabilities of the group. Ensuring an effective risk-based AML/CTF/Sanctions Compliance Programme including anti-money laundering, anti-terrorist financing and government and economic sanctions requirements. Maintaining an AML risk assessment framework for the More ❯

Transaction Monitoring processes. You're familiar with software applications that support: KYC/KYB - Know Your Customer/Know Your Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get the regs and know how to keep us compliant. Payments Pro More ❯

Lead cross-functional onboarding projects, coordinating between internal operations, legal, compliance, technology, and client stakeholders. Ensure regulatory compliance and proper documentation across KYC/AML processes. Serve as the key point of contact during onboarding projects, maintaining transparency, consistency, and timeliness. Develop and implement project plans, timelines, risk mitigation strategies More ❯

ensuring Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies, data protection rules, privacy policies, employment contracts, various terms & conditions, engagement letters, customer agreements, shareholder agreements, and articles. Regulatory reporting and requirements: leading Crezco More ❯

with CI/CD pipelines, DevOps practices, and tools like Jenkins, Git, or Terraform. Banking Knowledge: Deep understanding of banking processes, such as KYC, AML, transaction processing, and mobile payment systems. Experience with regulatory standards and security frameworks relevant to financial services. Soft Skills: Excellent problem-solving and analytical skills. More ❯

audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML/KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture More ❯

or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query More ❯

frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯

frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯

frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯

business in a fast-paced and engaging environment. The person for this position will work closely with other stakeholders, including legal, risk management functions, AML professionals, business, and operations teams of World First and Ant International. The position holder is the focal point within the World First business and other More ❯

improvement is possible. You have experience with managing stakeholders while working in a global, complex environment. Ideally, you have good working knowledge of KYC, AML, anti-fraud, sanctions checks etc. What's in it For You? Hybrid Work Model: We've adopted a flexible hybrid working environment More ❯

calculations, liquidity management, and settlement processing . Proficiency in business analysis, requirements gathering, and process modeling . Familiarity with payment regulatory frameworks (e.g., PSD2, AML, FATF guidelines). Experience with core banking platforms (T24, Finastra, FIS, or similar) is a plus. Knowledge of ISO 20022 migration and real-time payment More ❯

improve efficiency, reduce onboarding time, and enhance the client experience. Regulatory Compliance: Ensure all client onboarding activities adhere to relevant regulatory requirements, including KYC, AML, and other compliance mandates. Stakeholder Collaboration: Work closely with Sales, Compliance, Operations, and Product teams to ensure a smooth transition from prospect to active client. More ❯

verbal. Ability to work independently and collaboratively in a team-oriented environment. Nice To Have Data protection and confidentiality awareness. Familiarity with KYC and AML concepts is advantageous. Benefits Competitive compensation 25 days holiday (excluding Bank holidays) Pension contributions Private medical insurance Employee health and wellness discounts Cycle to Work More ❯