1 to 25 of 118 Anti-Money Laundering Jobs in England

B2B SaaS sales experience with a proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

B2B SaaS sales experience with a proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

B2B SaaS sales experience with a proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

B2B SaaS sales experience with a proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

DACH region . Working language proficiency in German is required (reading & speaking). Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

B2B SaaS sales experience with a proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

DACH region . Working language proficiency in German is required (reading & speaking). Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

DACH region . Working language proficiency in German is required (reading & speaking). Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

DACH region . Working language proficiency in German is required (reading & speaking). Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking More ❯

advice to clients in managing their complex and critical financial crime compliance ("FCC"), risk and governance issues. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruptions and Tax Evasion as well as other criminal offenses affecting a financial institution or … and to budget, and dealing with any barriers to progress appropriately Work in multi-disciplinary teams to provide FCC regulatory input on technology or business transformation projects relating to AML, Sanctions, Fraud, etc. Build and maintain effective relationships with clients, colleagues and other stakeholders to enable open dialogue, win trust and become a trusted business partner. Provide direction to enable More ❯

advice to clients in managing their complex and critical financial crime compliance ("FCC"), risk and governance issues. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruptions and Tax Evasion as well as other criminal offenses affecting a financial institution or … and to budget, and dealing with any barriers to progress appropriately Work in multi-disciplinary teams to provide FCC regulatory input on technology or business transformation projects relating to AML, Sanctions, Fraud, etc. Build and maintain effective relationships with clients, colleagues and other stakeholders to enable open dialogue, win trust and become a trusted business partner. Provide direction to enable 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 ❯

litigation matters. Key Responsibilities These will include but not limited to: Managing new enquiries and setting up case files Conducting Anti-Money Laundering (AML) checks Handling billing, invoicing, and financial administration Handling inbound calls from courts and defendants Managing a caseload of litigation matters under supervision Assisting in the preparation of trial bundles, witness More ❯

SIT with test cases and defect tracking Required Skills Deep knowledge of payment schemes: SEPA, SWIFT, FPS, CHAPS, card networks Familiarity with ISO 20022, SWIFT MT/MX, PSD2, AML, KYC Tools: JIRA, Confluence, Visio, Excel Strong communication and problem-solving skills Experience in Agile and Waterfall methodologies Preferred Qualifications Bachelor’s in Business, Finance, CS, or related field Certifications More ❯

SIT with test cases and defect tracking Required Skills Deep knowledge of payment schemes: SEPA, SWIFT, FPS, CHAPS, card networks Familiarity with ISO 20022, SWIFT MT/MX, PSD2, AML, KYC Tools: JIRA, Confluence, Visio, Excel Strong communication and problem-solving skills Experience in Agile and Waterfall methodologies Preferred Qualifications Bachelor’s in Business, Finance, CS, or related field Certifications More ❯

risk scoring and predictive analytics. Expertise with Financial Crime platforms such as ACI PRM (Proactive Risk Manager), SIRA, SONAR, ThreatMetrix, Mitek, and CIFAS. In-depth understanding of payments fraud, AML, CTF, KYC, and internal fraud practices. Excellent analytical and problem-solving skills, with high accuracy in data investigation and interpretation. Strong communication skills, capable of translating technical findings into actionable More ❯

client data structures, lifecycle events, and onboarding/offboarding processes. Demonstrated experience with data migration, data lineage, and source system decommissioning projects. Knowledge of downstream system integration impacts (CRM, AML/KYC, reporting, regulatory systems, etc.). Strong analytical and problem-solving skills with an ability to manage complex data and system dependencies. Experience writing technical and functional documentation and More ❯

gap analyses, and translating complex workflows into actionable solutions. Comfortable engaging with executives, business stakeholders, and technical teams to deliver measurable outcomes. Familiar with financial and regulatory frameworks (FCA, AML, client due diligence) preferred. Skills & Competencies Soft Skills Strong analytical and structured problem-solving abilities. Excellent facilitation, communication, and presentation skills. Detail-oriented, organised, and able to manage multiple priorities. More ❯

process improvements in merchant onboarding workflows. Support testing, training, and implementation phases of project delivery. Required Skills: Proven experience as a Business Analyst in financial services, especially in KYC, AML, FinCrime , or merchant onboarding . Exposure to change management and business transformation . Familiarity with solution design and agile delivery . Strong stakeholder management and communication skills. Ability to work More ❯

process improvements in merchant onboarding workflows. Support testing, training, and implementation phases of project delivery. Required Skills: Proven experience as a Business Analyst in financial services, especially in KYC, AML, FinCrime , or merchant onboarding . Exposure to change management and business transformation . Familiarity with solution design and agile delivery . Strong stakeholder management and communication skills. Ability to work More ❯

designed to transform financial operations for our clients. Our team’s expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to harness the power More ❯

designed to transform financial operations for our clients. Our team’s expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to harness the power More ❯

At Lawtech Software, we’re redefining the future of legal technology. Our integrated, AI-powered platform – including our flagship product Verify 365 – empowers law firms to streamline client onboarding, AML checks, and compliance processes through one intelligent, seamless solution. Created by lawyers for lawyers, our technology is transforming how legal professionals work — delivering efficiency, security, and innovation at every step. More ❯

A proven track record in designing and implementing Target Operating Models (TOMs). Experience with end-to-end client onboarding processes in financial services, including compliance with KYC and AML regulations. Strong analytical and data interpretation skills, with the ability to communicate complex information clearly. A collaborative mindset and the ability to engage cross-functional teams to support change delivery. More ❯

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯