3 of 3 Anti-Money Laundering Jobs in the Midlands

financial services. Proven experience in simplifying transaction processes and delivering easy, fast customer journeys. Strong understanding of online payment systems, remittance workflows, KYC/AML, and regulatory requirements. Experience working in agile or fast-paced digital product environments. Key Skills & Competencies Digital product management and lifecycle ownership ...

innovative and capable of delivering real impact. You will also be hands-on, driving key programmes yourself, including: A core mortgage & savings platform upgrade AML and regulatory change Non-tech business change (e.g., accountancy system replacement) New lending and operational improvement initiatives This is your chance to own the vision ...

PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...