17 of 17 Anti-Money Laundering Jobs in the South East

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

other Intapp products (e.g., Terms and Walls). Proven experience in client due diligence, anti-money laundering (AML), conflict checks, and client onboarding processes. Strong analytical skills with the ability to research, evaluate, and develop creative solutions. Excellent IT proficiency, particularly across the Microsoft ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

teams, and external partners to translate functional requirements into robust technical designs. Security & Compliance: Ensure adherence to industry standards (ISO 20022, PCI DSS, GDPR, AML/KYC) and best practices for cryptography, data privacy, and key management. Proof-of-Concept Development: Lead prototype initiatives to evaluate new blockchain frameworks, consensus ...

Banking Circle is seeing rapid growth in its Web3 business and is seeking an experienced professional to be its Web3 AML Lead to support this strategic growth area. If you are fully conversant with this fast-paced and high-risk area and can navigate the various global regulatory nuances with … where people prefer to come to the office rather than work from home. Your team welcomes you with open arms As our new Web3 AML Lead in the team in Singapore or London you'll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn ...

ensuring timelines, documentation, and stakeholder alignment meet regulatory expectations and internal standards. Operationalize Regulatory Change Management: Drive the implementation of upcoming regulations like—PSD3, AML reform—by coordinating cross-functional workstreams across Legal, Compliance, Product, and Business Management. Flex across geographies and regulatory regimes to support new license applications ...

ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the Anti Money Laundering Provisions . Undertake Data Extraction for reporting requirements for all the other stakeholders at the branch. To hold Administrator function for some ...

will define and build scalable controls and infrastructure that expand seamlessly as your product footprint grows. This involves designing resilient systems and processes (KYC, AML, fraud prevention) that comply with diverse local regulations and mitigate risk. Your focus is ensuring rapid expansion is achieved without sacrificing safety, compliance and resilience ...

microservices architectures Additional Experience In The Following Would Be Advantageous Experience working in a scale-up environment Understanding of UK banking regulations, KYC/AML, and embedded finance use cases Familiarity with Open Banking standards and cloud-native architecture ...

exposure to Blazor, or similar frameworks a plus Hands-on experience with Azure services (Kubernetes, Event Grid, Service Bus, Functions, SQL, Data Factory, Databricks, AML, AKS, Fabric) Experience building high-throughput, high-availability, multi-tenant solutions Excellent communication and collaboration skills, with the ability to inspire and mentor a hybrid ...

exposure to Blazor, or similar frameworks a plus Hands-on experience with Azure services (Kubernetes, Event Grid, Service Bus, Functions, SQL, Data Factory, Databricks, AML, AKS, Fabric) Experience building high-throughput, high-availability, multi-tenant solutions Excellent communication and collaboration skills, with the ability to inspire and mentor a hybrid ...

reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...

experience working with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML/KYC Client data/documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

delivery Background in E-commerce is highly valuable, though experience in other real-time, high-throughput environments (eg retail banking platforms such as payments, AML, or transaction processing systems) is also relevant Strong communication skills, able to work effectively with engineers and non-technical stakeholders What This Role ...

looking for a French speaking Senior Customer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower organisations to fight financial crime! We are building cutting-edge solutions that help create a safer world and stop money … world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London ...

Decision Intelligence team in the Enterprise Engineering vertical. In this role, you'll drive the vision, strategy, and execution of our fraud prevention and AML technology stack building advanced capabilities that protect our customers, mitigate risk, and ensure we scale safely. If you're excited about building intelligent, high-impact … thousands of businesses. What you'll be doing As a Senior Product Manager – Decision Intelligence, you will: Lead the roadmap for our fraud and AML decisioning platform, from early detection to real-time prevention Collaborate with engineering, data science, compliance, and finance teams to design scalable, automated controls Use data ...