1 of 1 Anti-Money Laundering Jobs in Northamptonshire

the development of effective mitigation strategies Collaborate with key stakeholders across Compliance, Risk, and Technology to gather, document, and validate business and functional requirements for financial crime initiatives, including AML, sanctions screening, and fraud prevention - ensuring solutions meet regulatory standards and operational needs Develop and maintain comprehensive business requirements documents, detailed process flows, and functional specifications Identify control gaps and … depth knowledge of global regulatory requirements, such as those enforced by the FCA, FinCEN, FATF, or similar bodies, with a strong understanding of financial crime typologies including money laundering, fraud, sanctions evasion, bribery and corruption Proficiency in business analysis methodologies, including requirements elicitation, gap analysis, impact assessments, root cause analysis, and defining current and future state … and problem-solving skills, with a focus on identifying issues, evaluating risk impacts, and proposing data-driven solutions in high-pressure environments Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), International Compliance Association (ICA) certifications, or Certified Fraud Examiner (CFE) are highly advantageous Why join us? Career coaching, mentoring and access to More ❯