51 to 59 of 59 Anti-Money Laundering Jobs in England

looking for a Legal Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML/CFT and other KYC‐related frameworks in the EU/ME/CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support … About You: 3–5 years of experience in legal/compliance roles (fintech, regtech, financial institutions, or law firms). Strong knowledge of: EU AML/CFT framework (AMLDs, AMLR, AMLA) and national regulatory; Regulatory developments in the Middle East (preferably UAE, Turkey) and Eastern Europe (Balkans). Experience advising ...

into content that can be actioned into live demand generation, ABM, and nurture campaigns. Lead creation and amplification of the Napier AI/AML Index, including working with Data Science to analyse the model and define messaging. Own the editorial calendar to ensure Index data generates 12 months of sustained … research and market data into sustained content programmes across multiple formats and channels. Nice to have: Experience in creating content for Compliance and specifically AML personas Skills Strong AI skills and understanding to support research, content optimisation, agentic search rankings, and internal content management. SEO/AEO in content planning ...

customer and market needs into impactful features Improve payment speed, success rates, and cost efficiency across global corridors Ensure alignment with regulatory frameworks (e.g. AML, KYC, local payment schemes) Mentor product managers and contribute to product best practices and culture What We’re Looking For 8+ years in Product Management … payments, including SWIFT, local rails, FX, and settlement processes Experience building or scaling payment platforms, APIs, or financial infrastructure Strong knowledge of regulatory environments (AML, KYC, PSD2 or equivalent) Proven track record of delivering complex, high-impact products at scale Data-driven mindset with strong analytical and problem-solving skills ...

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 ...

cloud. Ability to write readable and maintainable code. Master’s degree in Statistics, Finance, Data Science, or Computer Science. Advantages: Background in compliance, KYC, AML and other financial regulations while managing fraud risks. Working in high scales of >10MM transactions/day. Proven track record of reducing fraud actors … scale, with strong type-1 and type-2 error estimates. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. ...

market entry and expansion strategy , followed by EU passporting and scaling; Ensure full regulatory compliance across UK and EU frameworks (PSD2/PSD3, AML, safeguarding); Oversee end-to-end operations including product, compliance, risk, and commercial functions; Build and maintain strong relationships with regulators, banking partners, investors, and key stakeholders … understanding of UK payment infrastructure (Faster Payments, Open Banking, card issuing/acquiring, A2A payments); Deep knowledge of UK regulatory environment (FCA, EMI frameworks, AML/KYC requirements); Experience engaging with regulators and ideally leading or supporting EMI licensing processes; Strong network within UK/EU fintech, payments, and investor ...

standards of data hygiene across Practice Engine and Filestore, ensuring records are complete, consistent, and audit-ready Embedding compliant onboarding processes, including CDD/AML through Summa Tech, and supporting annual review cycles Working closely with Partners and Managers to scope proposals, build business cases, and present solutions to clients … Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC/AML workflows Experience working in a professional services environment Familiarity with Digita and/or Sage tax suites Advanced Excel skills, including Power Query, for data ...

Enterprise Architect (AML)/10 months/London (Hybrid)/£650-£750pd (Inside IR35) We’re looking for a Enterprise Architect to lead a major AML regulatory programme within a highly regulated environment. This will require 2 days per week onsite in London. The initial contract will … year, with extensions expected into 2027Key points: Lead enterprise & business architecture for a critical AML programme Define future-state architecture, operating models, and capabilities Own architecture governance and work with senior stakeholders Strong strategic thinking, proactive approach, excellent stakeholder management AML experience and regulated industry background highly desirable If this ...

legal background preferred. An individual contributor who is hands-on and delivers high-quality work in an efficient manner. This is not an AML/FinCrime role and will not be suited for candidates with a primarily AML/FinCrime background. Broad and varied compliance experience preferred. Why This Role ...