4 of 4 Anti-Money Laundering Jobs in the South West

growing the Squad, and adding new teams to make faster progress in our fight against crime. The AML Squad owns all anti-money laundering, terrorism financing and human exploitation typologies and risks. This includes customer risk scoring, risk prevention, live risk detection, investigations … product management experience, ideally closer to 10. You are customer obsessed. You approach every problem from the eyes of the customer. In Anti-Money Laundering, regulators and law enforcement are our customers. You need to demonstrate how you apply your user research and empathy ...

Proficient in Microsoft Office, including Excel and PowerPoint. Fluent in English. Desirable Working knowledge of Anti-Money Laundering (AML) legislation and its application. Experience working with OneTrust or a similar Privacy/GRC platform. Experience supporting client audits, regulatory reviews or due diligence exercises. ...

team that balances the work between preventing financial crime and enabling a smooth customer experience. We work closely with our FinCrime teams in Fraud, AML, Sanctions, Verification but we are a Platform team. Our work is to enable them, securely and fast. This is a great opportunity for a Product ...

following would be highly valued but are not essential: Background in financial services or regulated environments. Exposure to financial crime domains such as fraud, AML or sanctions. Experience with Spark or PySpark. Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...