3 of 3 Anti-Money Laundering Jobs in the South East

regulatory and operational change programmes. Hands on experience implementing or significantly enhancing the Fenergo CLM platform, including configuration, integration, and rollout Strong knowledge of AML, KYC, CDD/EDD regulations and global regulatory expectations. Experience with additional CLM, workflow, and screening tools (e.g., Pega, Appian, FircoSoft, Actimize). [Preferred] Understanding ...

improve processes, workflows and system efficiency. Deliver training to system users across the organisation. Ensure that system controls meet relevant regulatory requirements (SRA, AML, HMRC). Assist in configuring new applications, conducting UAT, documenting processes, and reconciling data. Provide team cover and undertake additional duties as required. What they ...

analytics and reporting for onboarding and lifecycle activities. Support deployment of system improvements, updates, and fixes. Engage with business users to capture KYC/AML needs and convert them into technical configurations. Keep clear and updated documentation covering support procedures, configurations, and problem resolutions Requirements: Immediately Available to start …/Fen-X) configuration and support. Financial Services background (preferably Fintech, Payments or Banking) Strong understanding of KYC (Know Your Customer) and AML regulations. Experience with API integration and system connectivity is desirable. We are happy to provide application and/or accessibility support, please contact your Marks Sattin ...