1 to 25 of 61 Anti-Money Laundering Jobs in the South East

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

PC) management team and is responsible for management and coaching diligence team and supporting the Deputy MLRO and PC leadership team in oversight and management of the Anti-Money Laundering and Counter-Terrorist Financing regimes of the company with a focus on Client and Network Partner Diligence. Key Responsibilities Primary areas of responsibility include … Conducting and/or overseeing compliance reviews and audits including KYC refreshes on counterparties and partners. Ensuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activities. Ability to deal with a diverse range of tasks, requiring stakeholder management while meeting deadlines. Completing country specific risk assessments Providing diligence subject matter … and externally. Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators. Applying primary compliance legislation and regulation, including the Money Laundering Regulations 2017 and the Payment Services Regulations in particular Support the Deputy MLRO in their broader responsibilities: Delivery, maintenance and improvement of the relevant compliance-risk control More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

Strong knowledge of first-line responsibilities, including financial crime compliance, conduct risk, and Consumer Duty execution. Professional Competencies Deep knowledge of operational frameworks, payment systems, and regulatory standards (e.g., AML, KYC, CASS, PSD2, Consumer Duty). Demonstrated success leading large, multifunctional teams in complex, regulated environments. Experience embedding regulatory principles into scalable operational processes. Proven track record in digital transformation More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

risk assessments. Conduct basic data analysis to identify trends, anomalies, or potential compliance risks. Support the Compliance team in monitoring adherence to internal policies and external regulations (e.g., GDPR, AML, FCA, SOX). Maintain documentation for data sources, definitions, and analytical procedures. Assist with the preparation of materials for regulatory bodies and internal stakeholders. Ensure high standards of data quality More ❯

business and regulatory requirements into technical specifications Oversee the integration and enhancement of our extensive Open API ecosystem, including connections with Saxo Bank, Addepar, market data providers, KYC/AML vendors, and many others Serve as the primary liaison between the technical team and the CEO: translate complex technical concepts into business value propositions for executive decision-making Present product More ❯

business and regulatory requirements into technical specifications Oversee the integration and enhancement of our extensive Open API ecosystem, including connections with Saxo Bank, Addepar, market data providers, KYC/AML vendors, and many others Serve as the primary liaison between the technical team and the CEO: translate complex technical concepts into business value propositions for executive decision-making Present product More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

banking system. You will play a crucial role in overseeing and implementing complex technical integration projects e.g. digital platforms, GL, Payments and other 3rd party systems covering KYC/AML etc. Technical Project Manager 18 month Fixed Term Contract initially Salary: £80,000 pa plus benefits Full-Time; office based 4 days per week (West End of London) The ideal More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯

API-driven wealthtech platform that integrates custody, trading, portfolio management, reporting, and compliance workflows. With live connectivity to Saxo Bank, Addepar, and multiple API-based services (client KYC/AML, market data providers, and many others), Icebrg enables scalable and compliant operations for investment managers. We work in a joint venture with an FCA-regulated partner in the United Kingdom. More ❯