51 to 66 of 66 Anti-Money Laundering Jobs in England

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 … financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite ...

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 … financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite ...

that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer and develop profitable products that provide … responsibilities Develops and articulates a clear product strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value. Supports ...

Head of Strategic Data & Regulatory Partnerships SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. … WILL YOU MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML/KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. ...

LS29 8FL, UK job type: Permanent/Full-time Sector and subsector: Client Services | Account Management Salary: Competitive salary SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch ...

ensuring regulatory compliance and scalability across diverse industries. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC processes, AML and risk reduction methods. Collaborate with sales and client engagement teams to synthesize client feedback, translating insights into impactful product decisions. Cross-Functional Collaboration: Work … verification, cybersecurity, or related industries. Demonstrated success in leading SaaS product launches and lifecycle management. Strong familiarity with identity verification concepts including KYC/AML technologies, and compliance frameworks, digital identities, biometrics, document authentication. Skills: Strategic thinker with proven ability to dive into technical details while keeping long-term goals ...

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud … crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities ...

resolved in line with defined procedures Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime risks Maintain accurate and auditable records of investigations, decisions, and escalation outcomes Assess financial crime risks within processes and systems, ensuring appropriate … financial crime prevention requirements are embedded in service design Your Profile Essential skills/knowledge/experience Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks Experience in transaction monitoring and investigation of suspicious activities Proven ability to manage and develop teams ...

resolved in line with defined procedures Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime risks Maintain accurate and auditable records of investigations, decisions, and escalation outcomes Assess financial crime risks within processes and systems, ensuring appropriate … financial crime prevention requirements are embedded in service design Your Profile Essential skills/knowledge/experience Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks Experience in transaction monitoring and investigation of suspicious activities Proven ability to manage and develop teams ...

defining how detection works, or building the systems it runs on. What you’ll be doing Building and improving detection systems across fraud and AML (card, banking, TM, screening) Working directly with transaction, auth, behavioural, and network data to identify patterns and signals Developing detection logic across rules, models … Fraud Risk (Card/Banking) CNP, ATO, scams, APP, mule detection, onboarding abuse Working with auth data, payment flows, chargebacks, behavioural signals Transaction Monitoring (AML) Owning system performance. Rule effectiveness, typology coverage, backlog, false positives Working closely with ML models and monitoring frameworks Screening (Sanctions/PEP) Match quality, list ...

team. Manage supplier relationships, contracts and procurement. Maintain hardware life cycle planning and software licensing records. Deliver IT-related training, including cyber security, AML and system training. Review and maintain IT policies and procedures to meet legal and regulatory requirements. Key Experience Experience managing Microsoft Server (2025, 2022, 2019). … contracts. Strong understanding of cybersecurity principles and best practice. Desirable: Power BI, Exclaimer, advanced Excel and SQL, digital dictation systems, electronic forms development, AML systems, PRTG, Netwrix Auditor, Ivanti Device & Application Control, and Microsoft Co-pilot or other AI and automation platforms. IT Operations Manager - Permanent - Leeds In accordance with ...

organisations. Enables comfort interacting directly with senior executives (CFO, CXO, CEO). Requires strong communication skills and senior stakeholder engagement experience. Understanding of KYC, AML, and custody due diligence is important. Role sits firmly in first line of defence; candidates with heavy second-line backgrounds may be less suitable. Confirmed … experience delivering data-focused change initiatives within large-scale transformation programmes in a regulated financial services environment. Strong understanding of client lifecycle, KYC/AML/CDD data, including the operational challenges associated with fragmented data, documentation standards and cross-entity/client handling. Experience defining and executing data migration ...

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 ...

that many vectors of wrongdoing will be eliminated. Our calling card in the industry is customizability and putting control in the hands of Fraud & AML agents to help them work with speed, accuracy, and trust. Unit21 is a place to work for those who want to make a difference. … playbook. Bonus Points Bachelor’s degree or higher in a related field Experience working at early‐stage or high‐growth startups Familiarity with fraud, AML, compliance, or broader risk ecosystems Experience selling AI, data, or analytics platforms Experience using MEDDIC/MEDDPICC Compensation The base salary range for this role ...

Product Manager to own and evolve their Financial Crime product strategy. This is a key role at the intersection of cross-border payments, AML, transaction monitoring, and compliance technology , helping to build scalable solutions that support international growth while managing financial crime risk. What You'll Do Own the Financial … Crime product roadmap and strategy. Deliver enhancements across AML, transaction monitoring, sanctions screening, and risk controls. Partner with Compliance, Risk, Engineering, and Operations teams. Translate regulatory requirements into scalable product solutions. Drive product improvements using data and customer insights. What We're Looking For Proven Product Management experience within fintech ...

horizon scanning control process by reviewing and summarising documents emanating from the Regulator (Financial Conduct Authority) and other bodies (Joint Money Laundering Steering Group, Financial Action Task Force, HM Treasury etc.). Investigating regulatory change processes where required to ensure HCL IBS’s regulatory compliance financial … controls, policies and procedures remain updated and sufficiently fit for purpose. To assist the Financial Crime Compliance Manager with oversight of HCL IBS’s AML screening and ID&V controls including but not limited to: sanctions, politically exposed persons (PEPs) and adverse media/negative news (SIP) screening process. Designing ...