Anti-Money Laundering Jobs in the South West

2 of 2 Anti-Money Laundering Jobs in the South West

Principal Software Engineer

Cheltenham, Gloucestershire, United Kingdom
Hybrid / WFH Options
Ripjar Ltd
development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team Mission Ripjar's Engineering team builds software products that … leading data security model. Global financial institutions, corporations and big tech companies rely on our Labyrinth Screening product to monitor millions of client records, counterparties and prospects for sanctions, AML/CTF and other risks against billions of data points in near-real time. Ripjar's unique approach to name and adverse media screening - using AI Risk Profiles - provides our More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Pre-Sales Consultant - Know Your Business (KYB)

South West London, London, United Kingdom
Hybrid / WFH Options
Experian Ltd
the solution better and sales teams navigate internal processes Collaborate with Product Owners to feedback market intelligence and client needs to shape future proposition development. Qualifications Experience in KYB, AML, or Financial Crime consulting, gained in a pre-sales or client-facing role. Strong understanding of business verification, beneficial ownership, and risk profiling in regulated industries. Proven ability to work More ❯
Employment Type: Permanent, Work From Home
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