1 to 25 of 180 Anti-Money Laundering Jobs in London

MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to contribute to a world-class financial crime intelligence capability. How You'll Make An Impact Lead and manage … e.g., L3, major cases) with a demonstrable track record of successful outcomes. Strong understanding of financial crime typologies (e.g., money laundering, terrorist financing, sanctions evasion), AML/CFT regulations, and regulatory expectations concerning investigations, risk modelling, and MI across relevant jurisdictions. Hands-on experience with SAR drafting and decisioning in high-risk, multi-jurisdictional environments. Excellent More ❯

at the onboarding stage. The team prides itself on conducting KYC/KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. You will be used to working in a fast-paced environment and thrive upon challenge and be flexible to … applications, completing the required KYC/KYB due diligence checks to the required standard whilst achieving onboarding SLAs, and performing fraud and other financial risk screening and risk assessment. AML Screening: Review alerts of potential Sanction, PEP and Adverse media matches and determine if they are true matches or false positives. Enhanced Due Diligence: Drafting internal Enhanced Due Diligence reports … to deliver quality work within departmental SLA's. Your Story: Preferably 1 year of experience working in Onboarding analyst roles in payments and or business banking. Ideally hold an AML qualification such as ICA or ACAMS or equivalent. An understanding of the card acquiring and business banking space. Knowledge of both the UK and EU AML regulations. Strong data analysis More ❯

Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company's compliance program, including anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local and international laws, and provide … strategic compliance guidance to the leadership team. Key Responsibilities Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive) Advise the executive team on emerging regulatory changes, risks, and strategies Lead and scale the compliance function across the UK working closely with Compliance Officers in our other regulated entities, ensuring … Authority (FCA) Develop and deploy internal compliance policies, procedures, and training programs Ensure the business remains compliant across products, customer journeys, and jurisdictions Act as the nominated MRLO for AML reporting and investigations Monitor transactions and customer activity for suspicious patterns or behaviors File Suspicious Activity Reports (SARs) and other regulatory reports as required Provide oversight of Customer Due Diligence More ❯

clear and effective reporting and collaboration. While not essential, the ideal candidate will hold relevant qualifications such as ICA (International Compliance Association) or ACAMS (Association of Certified Anti-Money Laundering Specialists). What we offer: At our cutting-edge fintech company, we know that attracting and retaining the best talent means offering top-notch More ❯

Job Title: Business Analyst - Financial Crime/AML/Compliance Start Date: 30 July 2025 End Date: 31 December 2025 Location: London - Hybrid working mode Contract Type: Contract Rate: £460 via Umbrella Overview We are seeking an experienced Business Analyst with a strong background in Financial Crime , Compliance , and Anti-Money Laundering (AML) to … in updating policies and procedures and contribute to the development of training materials as needed. Key Skills & Experience Proven experience as a Business Analyst within Financial Crime , Compliance , or AML domains. Prior involvement in intelligence investigations , client risk exits , or customer offboarding programmes in a banking environment. Strong understanding of financial crime risk typologies, including AML , sanctions , and fraud . More ❯

Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company's compliance program, including anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local and international laws, and provide … strategic compliance guidance to the leadership team. Key Responsibilities: Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive). Advise the executive team on emerging regulatory changes, risks, and strategies. Lead and scale the compliance function across the UK working closely with Compliance Officers in our other regulated entities … FCA). Develop and deploy internal compliance policies, procedures, and training programs. Ensure the business remains compliant across products, customer journeys, and jurisdictions. Act as the nominated MRLO for AML reporting and investigations. Monitor transactions and customer activity for suspicious patterns or behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide oversight of Customer Due Diligence More ❯

analysts dedicated to conducting deep-dive investigations into complex financial crime escalations and proactive risk assessments. You will act as a crucial partner to the Money Laundering Reporting Officers (MLROs), providing detailed investigative findings and intelligence to inform the firm's risk posture and regulatory reporting. Another key aspect of your role will be to manage … to support SAR/STR decisions and responses to regulatory inquiries. Oversee and directly manage complex, high-priority investigations into sophisticated financial crime activities, including money laundering, terrorist financing, potential sanctions violations, and proliferation financing, ensuring thorough and timely resolution. Take ownership of the end-to-end investigation process for escalated cases, including evidence gathering, detailed … tools (e.g., Tableau, Power BI, Looker) for creating impactful reports and dashboards. Solid understanding of financial crime typologies (e.g., money laundering, terrorist financing, sanctions evasion), AML/CFT regulations, and regulatory expectations concerning investigations, risk modelling, and MI across relevant jurisdictions. Excellent analytical, problem-solving, and critical thinking skills, with the ability to translate complex data More ❯

responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients and performing detailed onboarding reviews You will play a pivotal role in assessing potential risks, ensuring compliance with AML regulations and the firm's risk appetite Working closely with the Team Leader and Compliance team, you will handle escalations, mentor junior analysts, and contribute to process improvements This role … all onboarding reviews conducted, including detailed notes and audit trails Collaborate with Financial Crime, Compliance, and Relationship Management teams to resolve review-related issues Ensure compliance with internal policies, AML, KYC, and other regulatory requirements Support the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function Mentor and support onboarding analysts in risk assessments and … reviews Essential Skills Strong analytical and problem-solving skills, with the ability to conduct detailed risk assessments and identify potential risks In-depth knowledge of KYC, AML, CDD, and EDD requirements, including regulatory compliance standards Proficiency in using onboarding systems, compliance platforms, and risk assessment tools Excellent communication skills, with the ability to explain risk findings clearly and concisely to More ❯

customer applications You will collaborate closely with the Compliance and Risk departments to ensure that new customers are onboarded within the firm's risk appetite framework while adhering to AML regulations and other relevant compliance requirements In this fast-paced environment, you will need to take initiative, think critically, and act quickly to ensure customers are onboarded smoothly while mitigating … for the role after we have discussed everything with you. Responsibilities Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations Verify and validate the accuracy of customer information and supporting documentation, including identification, corporate structures, and Ultimate Beneficial Owners (UBOs) Perform sanctions, Politically Exposed Persons (PEP), and adverse media … to resolve onboarding issues and obtain additional information when required Maintain accurate and comprehensive records of onboarding activities, including detailed notes and audit trails Ensure adherence to internal policies, AML regulations, and other compliance requirements throughout the onboarding process Continuously monitor and stay up to date with changes in regulatory requirements, ensuring onboarding practices are adjusted accordingly Contribute to the More ❯

product management or similar roles within the financial services industry specifically facing financial institutions as a client base. Strong understanding of the payments sector, including payment processing, card networks, AML/KYC regulations, risk management, and emerging payment technologies. A robust understanding of FI client needs and the competitive landscape in the payments industry. Experience in product development, including market More ❯

On-site: Case Study (60 minutes) & Values-based Interview (45 minutes) Stage 5: Co-founder Final (45 minutes) As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and are committed to creating an More ❯

Job Description: Job Title: Global Banking and Global Markets AML Onboarding Data Analyst Corporate Title: Assistant Vice President Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients … London's greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train. Job Description: Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The GBGM AML Onboarding team is … responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in all process improvements, risks and controls. In addition the role will focus on Team performance analysis and reporting. We are looking for a new team member with strong technical skills in data handling and visualisation, a problem More ❯

leaders in banking, insurance or investment firms Proven experience in financial services data science projects, such as credit risk modeling, anti-money laundering (AML) systems or algorithmic trading models Familiarity with key financial industry regulations, such as Basel III, Solvency II, MiFID II or the EU AI regulatory framework Deep understanding of LLMs and More ❯

Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote/London Department: Compliance and Privacy Reports to: Head of Compliance/Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor) and KYC … Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding risks and regulatory compliance. Perform … advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary. Review complex ownership structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification More ❯

merchants, partners, and third parties, ensuring full compliance with relevant regulations. As the primary client contact during onboarding, you will work closely with internal stakeholders across Sales, Customer Success, AML, Product, Risk, and Finance to facilitate seamless and compliant onboarding experiences. Success in this position requires critical thinking, autonomy, and the ability to handle complex cases while building strong relationships … maintain alignment with company policies. Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations. Stakeholder Interaction: Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners. Audit Support: Participate in audits and regulatory inspections, providing necessary documentation … risk assessment methodologies. You can work autonomously while managing multiple priorities and communicating effectively with stakeholders at all levels. What we are looking for: 5+ years of experience in AML, CDD, or risk management within fintech, banking, or payments. Strong knowledge of CDD/KYC processes, AML regulations, and compliance frameworks, preferably in the UK, Cyprus or Lithuania. AML certification More ❯

issue resolution. Payment Risk & Fraud Management • Oversee payment security, fraud prevention, and risk mitigation strategies across all payment channels. • Ensure compliance with PCI DSS, PSD2, Strong Customer Authentication (SCA), AML, and cross-border payment regulations. • Optimize authorization rates while reducing fraud, chargebacks, and transaction failures. Analytics & Optimization • Utilize payment data and insights to optimize transaction success rates and reduce costs. … alternative payment methods (APMs). • Strong knowledge of subscription billing, recurring payments, tokenization, and chargeback reduction. • Deep understanding of fraud prevention, risk management, and regulatory compliance (PCI DSS, PSD2, AML, SCA, cross-border transactions). • Experience in POS systems, omnichannel payments, digital wallets, BNPL, and mobile payment solutions. • Strong expertise in agile methodologies, OKRs, rapid prototyping, and data-driven decision More ❯

teams Contribute to the development of end-to-end machine learning workflows and help embed models into production systems Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain Experience working with large-scale, high-dimensional, and heavily imbalanced datasets More ❯

years experience managing a large, preferably global team A broad familiarity with financial crime and money transmission regulations, anti-money laundering (AML) guidelines, banking partner expectations, card network rules and schemes and consumer protection laws is crucial. Exceptional verbal and written communication skills are mandatory. You must be able to translate complex More ❯

businesses of all sizes drive 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 more about LexisNexis Risk at More ❯

decisions Partner with data engineering to design and maintain scalable, reliable data models and ETLs that underpin both operational and strategic use cases Help define and analyse fraud and AML KPIs, helping the business plan and course-correct with confidence Promote a culture of data-driven decision-making across the organisation Your Story We're looking for a Senior Data … analytical foundation and a passion for tackling complex, ambiguous problems in the financial risk domain. Must-haves 4+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk monitoring Solid understanding of statistical concepts and experience applying methods such as forecasting, time series analysis, A/B testing, or regression analysis Experience in producing insights … that led to measurable improvements, ideally in relevant domains such as fraud, AML detection, or operations Advanced proficiency in SQL and experience working with large, complex, and sometimes messy datasets Experience designing, building, and maintaining ETL pipelines or data models, ideally using tools like dbt Proficiency in Python for data analysis, including data manipulation, visualisation, and basic modelling Strong data More ❯

and equivalents. EU Market Abuse Directive 2003/6/EC and equivalents. Financial Services and Markets Act 2000 parts relevant to law firms. Money Laundering Regulations 2017. Personal attributes Excellent written and verbal communication skills Able to interact positively at all levels. Professional in outlook and attitude. Good team player. Strong problem solving and analytical More ❯

multiple stakeholders • Hands-on experience with project management tools (JIRA, Asana, Monday.com) • Excellent communication and stakeholder management skills • Understanding of the UK/EU regulatory landscape (e.g., FCA, PSD2, AML, GDPR) • Bachelor’s degree preferred; PMP/PRINCE2/CBAP certifications a plus Desired Traits • Organised, analytical, and detail-oriented • Collaborative, proactive, and delivery-focused • Adaptable in fast-paced and More ❯

multiple stakeholders • Hands-on experience with project management tools (JIRA, Asana, Monday.com) • Excellent communication and stakeholder management skills • Understanding of the UK/EU regulatory landscape (e.g., FCA, PSD2, AML, GDPR) • Bachelor’s degree preferred; PMP/PRINCE2/CBAP certifications a plus Desired Traits • Organised, analytical, and detail-oriented • Collaborative, proactive, and delivery-focused • Adaptable in fast-paced and More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within More ❯