1 to 25 of 35 Anti-Money Laundering Jobs in the UK

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

Financial Inclusion solutions. ValueTechFactor provides advanced compliance systems designed to help organisations meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations with confidence. Its solutions enable companies to implement robust controls that detect and prevent financial crime while maintaining full regulatory … doors, initiate conversations and put our technology in front of the businesses that need it most. We re particularly keen to introduce our powerful AML and KYC capabilities to accounting firms, estate agents, insurers and law firms with a focus on organisations requiring up to 250 seats. Your Impact ...

financial services. Proven experience in simplifying transaction processes and delivering easy, fast customer journeys. Strong understanding of online payment systems, remittance workflows, KYC/AML, and regulatory requirements. Experience working in agile or fast-paced digital product environments. Key Skills & Competencies Digital product management and lifecycle ownership ...

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 ...

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 ...

resolve complex software issues and defects within the Java/Angular/PostgreSQL tech stack and AWS-based infrastructure. Build systems for KYC, AML, FATCA/CRS, LEI, and other regulatory checkpoints. Implement automation across entity matching, data validation, and workflow orchestration using AI/ML. Implement agentic ...

plans) Industry-focused AI consulting You will work on AI use cases across: Insurance – underwriting support, claims automation, broker-assist, fraud Banking – KYC/AML workflow AI, credit operations, customer servicing Energy & Utilities – field operations, network planning, customer queries Retail – demand forecasting, merchandising, customer support workflows Your contribution will focus ...

Responsibilities Provide user support for core banking systems, including troubleshooting and issue resolution Support applications including Core Banking, Treasury, SWIFT, Nostro Reconciliation, and AML systems Manage user access and system administration Support system enhancements, customisations, and ongoing projects Conduct UAT testing and assist with implementation of new systems/modules ...

concepts in simple business language Experience working in Agile/Scrum environments Stakeholder management and decision facilitation Preferred Qualifications BFSI domain experience (risk, fraud, AML, credit, customer analytics) Experience with regulatory data modelling and explainable AI (XAI) Exposure to GenAI, LLMs, and vector databases Desirable Skills/Knowledge/Experience ...

supporting project processes and governance Responsible for analysis required by the project, producing accurate documentation and evidence gathering. Knowledge, Skills & Experience: KYC/AML and Financial Crime Sanctions knowledge Experience supporting governance forums including SteerCo and Operating Committees Risk Management & Raid Logging Good interpersonal skills to work collaboratively as well ...

work independently and as part of a team. • Strong negotiation and influencing skills. Experience/expertise in any of the following business domains. BFSI: AML/KYC operations, transaction monitoring, regulatory reporting, risk & compliance managed services. Retail/Energy/Regulated Commercial: Customer operations, analytics-led service optimisation, data-driven ...

portfolio management, reporting, compliance, and client operations, with seamless integrations to leading providers such as Saxo Bank, Addepar, market data services, and KYC/AML vendors. We empower B2B clients to enhance operational efficiency, ensure regulatory compliance, and deliver superior digital experiences to their end clients. The Role ...

stewardship Collaboration: Works closely with architects, engineers, and business SMEs; mentors junior team members Preferred Qualifications Experience in BFSI (customer onboarding/KYC, AML/PEP screening integration, consent/campaign preference management, multi-brand hierarchies) Exposure to cloud-native data platforms (AWS/Azure/GCP) and data integration ...

integrations, API-first architecture Model telemetry, audit trails, Purview lineage, encrypted data pipelines Applications for Financial Services, CMT, Hi-Tech, Retail Industries Fraud, risk, AML/KYC, surveillance, credit-adjacent intelligence Evaluation harnesses, prompt libraries, embedding pipelines Stats 60M Digital Transformation Program Led end-to-end architecture and delivery ...

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 ...

border processing) Data-focused change, data quality improvement, and data migration System upgrades, integrations, and platform modernisation Regulatory and compliance-driven change (e.g., FCRM, AML, KYC, operational resilience) Reporting and MI/BI solutions (including regulatory reporting) Operating model change, process optimisation, and control enhancements Product delivery model methodology experience ...

ecosystem , including banks, PSPs, fintech platforms, and cross-border payment infrastructure. Familiarity with regulatory frameworks relevant to Payment Institutions, including PSD2, FCA expectations, and AML considerations in institutional partnerships . Understanding of commercial partnership structures used in fintech infrastructure businesses. Strong commercial negotiation skills and ability to structure complex institutional ...

custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

innovative and capable of delivering real impact. You will also be hands-on, driving key programmes yourself, including: A core mortgage & savings platform upgrade AML and regulatory change Non-tech business change (e.g., accountancy system replacement) New lending and operational improvement initiatives This is your chance to own the vision ...

testautomation,DevSecOps). Delivery&Execution OwnroadmapexecutionincollaborationwithProductandDesign. Balancespeedofdeliverywithregulatory,security,andoperationalrequirements. Ensurepredictabledeliveryofcomplex,cross-functionalinitiatives. Managetechnicaldebtstrategically. Payments&RegulatoryFocus Overseedevelopmentofpaymentprocessingsystems,APIs,ledgersystems,fraudpreventiontools,andcompliance-relatedservices. Ensuresystemsmeetfinancialregulatoryanddatasecurityrequirements(e.g.,PCIDSS,AML,KYC). Maintainstronguptime,latency,andtransactionalintegritystandards. WhatWereLookingFor: 2+yearsleadingengineeringteamsinapeoplemanagementcapacity(4+forSeniorlevel). Strongbackgroundinbackendengineering,ideallywithina.NET/C#environment(Nicetohave) Experiencebuildingorscalingdistributedsystemsinhigh-transactionenvironments(Nicetohave) Backgroundinfintech,payments,banking,orotherregulatedindustries(Nicetohave) Strongunderstandingofsystemdesign,APIs,microservices ...

#eDiscoveryjobsLondon, #eDisclosurejobs, #RelativitySpecislist About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

Payments Domain Expertise: Leverage your payment rails knowledge, including ISO20022 and SWIFT MT/MX. Regulatory Reporting Knowledge: Navigate PSD2/Open Banking and AML/Sanctions reporting controls with ease. Why Join Us? Be a part of an innovative team that values your expertise. Drive strategic initiatives that influence ...

Data solutions such as Snowflake. Good understanding of Insurance Domain. Desirable skills/knowledge/experience: (As applicable) BFSI domain experience (risk, fraud, AML, credit, customer analytics). Exposure to GenAI, LLMs, and vector databases. TOGAF or cloud architecture certifications. ...

digital compliance? An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just ...

hiring someone to sell directly into regulators and central banks. The company turns regulation into machine-readable data used for: supervisory digitisation regulatory reporting AML/systemic risk analytics What you’ll do Open and convert regulator/central bank relationships Turn pilots into multi-year data/infrastructure deals ...