1 to 25 of 1,372 Anti-Money Laundering Jobs in the UK

Business Lead - Senior Legal Counsel role at Accenture UK & Ireland Get AI-powered advice on this job and more exclusive features. Position: Anti-Money Laundering and Counter Terrorist Financing Regulated Business Lead Career Level: Senior Manager Location: London Job Summary : The primary role of … the Anti-Money Laundering and Counter Terrorist Financing ( AML/CTF ) Regulated Business Lead is to lead Accenture’s AML Centre of Excellence ( CoE) and be responsible for the oversight of the local Anti-Money Laundering Compliance Officers … In House Role). Experience in contentious issues preferred. Work Requirements: Minimal travel required. Knowledge and Skill Requirements: Working knowledge of global anti-money laundering legal and regulatory frameworks and best practice, especially European and US. Working knowledge of other anti-financial More ❯

risks. In parallel, you will ensure the swift and effective detection and reporting of money laundering activities, embedding anti-money laundering legislation, regulatory rules, and industry guidance across the organization. MAIN DUTIES AND RESPONSIBILITIES: Responsible for anti-money laundering (AML) compliance providing oversight, control, support and coordination for anti-money laundering compliance; Manage the entire compliance members of the firms both locally in the UK and abroad; Manage Financial Crime Prevention function supporting and protecting the business against … banking partners; Own all aspects of the Compliance framework; Responsible for the development, implementation and maintenance of an effective tactical and strategic anti-money laundering program; Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent More ❯

AML (Anti-Money Laundering) Optimization/Governance Sr. Analyst (Seeking candidates with strong tuning experience in AML systems) Preferred Location(s): St. Petersburg, FL and Atlanta, GA 2300 Windy Ridge Parkway, Atlanta, GA 30339 877 Executive Center Drive West, St. Petersburg, FL … to, visit our careers page: https://careers.osaic.com/Creative/Benefits Summary: The Anti-Money Laundering ("AML") Optimization/Governance Sr. Analyst will be responsible for ensuring periodic reviews of the Firm's transaction monitoring rule scenarios, and oversight of the AML … Manager to conduct periodic system rule tuning exercises and ensure detection rules are optimized to the business risk footprint. Provide oversight and management of AML/FCM policies and standards governance to ensure documentation is comprehensive and complies with regulatory requirements. Assist the AML Officer, QC, and Client Intelligence Unit More ❯

Join to apply for the AML Analyst (Exchange) role at Flutter UK & Ireland Join to apply for the AML Analyst (Exchange) role at Flutter UK & Ireland AML Analyst (Exchange) We’re looking for an AML Analyst (Exchange) to join our AML Corporate & Online Operations Team at Flutter UK & Ireland. Anti … Finance and Sales Industries Entertainment Providers Referrals increase your chances of interviewing at Flutter UK & Ireland by 2x Get notified about new Anti-Money Laundering Analyst jobs in London, England, United Kingdom . London, England, United Kingdom 2 weeks ago London, England, United Kingdom … Kingdom 5 days ago London, England, United Kingdom 1 week ago London, England, United Kingdom 2 weeks ago Senior Compliance Analyst, AML (Anti-Money Laundering) London, England, United Kingdom 1 week ago London, England, United Kingdom 1 week ago London, England, United Kingdom More ❯

application approval, you will lead critical processes that underpin the client account lifecycle including certain anti-money laundering (AML) and know-your-customer (KYC) validations, the addition of accounts, mergers and acquisitions, and retirements. Our Client Account Services Senior Analysts have a passion for … Lead, update, and maintain data stored in DTCC's systems (e.g., Masterfiles, etc.) Perform various anti-money laundering (AML) and know-your-customer (KYC) validations to support new onboardings and regular refreshes Compile reporting for use by internal partners, senior leadership, and auditors/ More ❯

is located in Manchester – hybrid (4 days in office per week). The role supports anti-money laundering (AML) programme, with a focus on transaction monitoring and investigations. Responsibilities Transaction Monitoring Act as supervisory reviewer in respect of investigations undertaken by the Transaction Monitoring … Technical Skills, Knowledge, Systems Knowledge Previous experience as a team lead or supervisor, experience in Anti-Money Laundering (AML) Transaction Monitoring Knowledge of payments/funds transfers and industry payment platforms Strong analytical skills, problem-solving ability and attention to detail; Experience with AML More ❯

and domestic. Our team includes highly skilled professionals from banking, payments, wealth management, foreign exchange, technology, media, and more. Role Description The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s Anti-Money Laundering (AML) framework, ensuring … senior leadership team to ensure comprehensive compliance and risk management. This role can be part-time or full-time and hybrid location. Key Responsibilities AML Compliance Oversight Develop, implement, and maintain AML policies and procedures Monitor and assess the effectiveness of AML controls and systems Ensure compliance with local and … communication skills and ability to work with cross-functional teams Professional qualifications in compliance, law, finance with certification such as CAMS (Certified Anti-Money Laundering Specialist) a plus Experience of working in a Fintech environment providing payment and card services Ability to work independently More ❯

and domestic. Our team includes highly skilled professionals from banking, payments, wealth management, foreign exchange, technology, media, and more. Role Description The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s Anti-Money Laundering (AML) framework, ensuring … senior leadership team to ensure comprehensive compliance and risk management. This role can be part-time or full-time and hybrid location. Key Responsibilities AML Compliance Oversight Develop, implement, and maintain AML policies and procedures Monitor and assess the effectiveness of AML controls and systems Ensure compliance with local and … communication skills and ability to work with cross-functional teams Professional qualifications in compliance, law, finance with certification such as CAMS (Certified Anti-Money Laundering Specialist) a plus Experience of working in a Fintech environment providing payment and card services Ability to work independently More ❯

and domestic. Our team includes highly skilled professionals from banking, payments, wealth management, foreign exchange, technology, media, and more. Role Description The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s Anti-Money Laundering (AML) framework, ensuring … senior leadership team to ensure comprehensive compliance and risk management. This role can be part-time or full-time and hybrid location. Key Responsibilities AML Compliance Oversight Develop, implement, and maintain AML policies and procedures Monitor and assess the effectiveness of AML controls and systems Ensure compliance with local and … communication skills and ability to work with cross-functional teams Professional qualifications in compliance, law, finance with certification such as CAMS (Certified Anti-Money Laundering Specialist) a plus Experience of working in a Fintech environment providing payment and card services Ability to work independently More ❯

Position Overview The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-Money Laundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯

keeping up with all our regulatory requirements, including fincrime ,customer due diligence, transaction monitoring and Anti-Money Laundering (AML) risk assessment. In this role you will: Financial crime investigations: commence investigation of all cases within SLA, conduct investigations and record in line with regulatory … Jira tickets where appropriate. Required Skills: Minimum 2 years of experience in financial crime analysis or compliance role Strong knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes. Proficiency in financial crime monitoring tools and systems. Strong analytical and problem-solving … communication and reporting abilities. Certification in financial crime prevention (e.g., CAMS, ICA) is desirable but not mandatory. Knowledge and expertise regulations; including Sanctions, fraud, AML controls Able to deal with sensitive and confidential information Able to manage and prioritise multiple tasks to completion and on time Knowledge and understanding of More ❯

will you make an impact in this role? You will be responsible for helping shape and evolve our roadmap and strategic deliverables across the AML program. You will be a product strategist and will partner with product owners, platform, engineering and business teams across the enterprise to help design the … supporting our international Issuing and Acquiring businesses across 27+ markets , and has established a centralized Financial Crimes Transformation and Anti Money Laundering (AML) program designed to accelerate progress in delivering on KYC and AML obligations.This is in response to increased regulatory risk as a … supporting our international Issuing and Acquiring businesses across 27+ markets , and has established a centralized Financial Crimes Transformation and Anti Money Laundering (AML) program designed to accelerate progress in delivering on KYC and AML obligations.This is in response to increased regulatory risk as a More ❯

Inbox Management: Monitor and respond to the team inbox promptly.Delegate tasks to the relevant individuals or teams as needed. ID Checks and Anti-Money Laundering Queries: Conduct thorough ID checks.Address Anti-Money Laundering queries efficiently. ID Checks and … Anti-Money Laundering Queries: Conduct thorough ID checks.Address Anti-Money Laundering queries efficiently. File Review and Information Chase: Review files and chase for outstanding information when necessary.Maintain organised records for in-house compliance. File Review and Information Chase More ❯

put you at the heart of a global financial institution? Then bring your skills in anti-money laundering (AML) and anti-bribery & corruption (ABC) to Citi's Treasury and Trade Solutions (TTS) Team. By Joining Citi, you will become part of a … a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The Financial Crime AML and ABC Risk Lead is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and … ABC Risk Head will work directly with the TTS Products, Regions, Operations, Technology, and Compliance to identify and assess emerging and existing money laundering, terrorist financing, [ABC] and tax evasion risks (collectively AML and ABC), evaluate the effectiveness of existing AML and ABC processes and controls More ❯

start, or continue building, a career in financial crime prevention? We are looking for proven problem solvers to join our team as Anti-Money Laundering Investigators and help us on our mission to make money work for everyone. As a member of … our anti-money laundering team, you'll spend your time: Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activity you identify in your role, and sending … continuous learning - we’ll even support you in signing up for industry-recognised qualifications. Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. We’ll More ❯

UK - AML Analytics Specialist (Power BI/Tableau) UK - AML Analytics Specialist (Power BI/Tableau) UK - AML Analytics Specialist (Power BI/Tableau) Job Title: AML Analytics Specialist (Power BI/Tableau) Location: Remote (UK-based) Job Type: Full-Time/Contract About the Role: We are seeking an … experienced and visually creative AML Analytics Specialist with expertise in Power BI or Tableau to join our remote UK-based team. This role is ideal for someone passionate about leveraging data visualization to support Anti-Money Laundering (AML) and financial crime compliance efforts. You … risk assessments, and strategic compliance initiatives. Key Responsibilities: Design, develop, and maintain dynamic dashboards and visual reports using Power BI or Tableau Transform complex AML and financial crime data into clear, insightful visualizations Work with compliance teams to interpret AML regulations, detection scenarios, and risk models through data Deliver data More ❯

Social network you want to login/join with: Job Title: AML Analytics Consultant (Contractor) Location: Hybrid/Remote (Global Client Base) Engagement Type: Contract/Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant … work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions. This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid … grasp of financial crime compliance, and a deep understanding of data manipulation and reporting. Key Responsibilities Partner with client teams to assess existing AML systems, analytics tools, and monitoring models. Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools. Extract, transform, and analyze large datasets to More ❯

presence, local expertise, and relationships with the top global investment managers across the world. For more information, please visit www.cambridgeassociates.com . Client Information Management AML/KYC Associate Director An exciting opportunity to join Cambridge Associates (CA) as an AML/KYC Associate Director within the Client Information Management (CIM … teams and our execution, data, and reporting colleagues. The CIM team is responsible for the Anti-Money Laundering (AML)/Know Your Customer (KYC) processes and controls at Cambridge Associates. CIM conducts AML/KYC reviews at onboarding and at regular intervals throughout the … interfacing with various operational teams and management as well as external clients, fund managers, administrators, and other service providers to proactively support the ongoing AML/KYC needs of the business. This role requires a combination of willingness and ability to take a hands-on approach to driving the implementation More ❯

global presence, local expertise, and relationships with the top global investment managers across the world. For more information, please visit www.cambridgeassociates.com. Client Information Management AML/KYC Associate Director An exciting opportunity to join Cambridge Associates (CA) as an AML/KYC Associate Director within the Client Information Management (CIM … teams and our execution, data, and reporting colleagues. The CIM team is responsible for the Anti-Money Laundering (AML)/Know Your Customer (KYC) processes and controls at Cambridge Associates. CIM conducts AML/KYC reviews at onboarding and at regular intervals throughout the … interfacing with various operational teams and management as well as external clients, fund managers, administrators, and other service providers to proactively support the ongoing AML/KYC needs of the business. This role requires a combination of willingness and ability to take a hands-on approach to driving the implementation More ❯

AML Analyst - 6 months, £550 per day, outside IR35 Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations. Key Responsibilities: • Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. • Collaborate with technology … and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and More ❯

paperwork over the telephone as required Chasing required client correspondence Have a broad understanding of anti-money laundering (AML) issues Performing AML and KYC checks, reviewing client documentation and ensuring documentation submitted complies within guidelines Providing data entry function and assisting with record management … and the Transfers Department Skills & Experience Required: Proven financial services administration experience, gained from a professional regulated business Knowledge of Anti Money Laundering checks and KYC Excellent communication skills, verbal and written Exceptional attention to detail A flexible approach to work and able to More ❯

Compliance Team is responsible for ensuring the MPMS business adheres to all regulatory requirements, including Anti-Money Laundering (AML) policies and legislation. The Director, Legal Compliance, reports to the VP Compliance, Risk & Fraud and provides direction and support for the implementation and oversight of … the business compliance program, including AML, Sanctions, Treating Customers Fairly, and Foreign Account Tax Compliance Act (FATCA) globally. Key Responsibilities Deputize for the VP Global Compliance, as required. Manage a team of Analysts within EMEAA region. Develop and maintain compliance risk assessments, policies, and procedures to ensure alignment with relevant … legislation, industry guidance, and issuer requirements, covering areas such as AML, CDD, TCF, identity theft, vulnerable customers, PEP & sanctions screening, distributor oversight, and risk assessments. Understand issuer compliance and AML requirements; develop appropriate program frameworks, including system development, operational processes, and resource planning. Manage ongoing compliance relationships with issuers, including More ❯

Description: AML Analyst - 6 months, £550 per day, outside IR35 Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations. Key Responsibilities: • Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. • Collaborate with technology … and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and More ❯

on new and existing clients, assessing potential risks, and ensuring that all processes align with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This position requires a detail-oriented individual with strong analytical skills and a commitment to maintaining the integrity of … Experience: 2+ years of experience in a similar role within financial services, payment services, or banking Knowledge: Strong understanding of both UK and EU AML/CTF regulations, KYC principles, and risk assessment frameworks Skills: Excellent analytical and problem-solving skills, with the ability to make informed decisions based on More ❯

be responsible for the development, implementation, and oversight of the company's compliance program, including anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local … to the leadership team. Key Responsibilities Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive) Advise the executive team on emerging regulatory changes, risks, and strategies Lead and scale the compliance function across the UK working closely with Compliance … internal compliance policies, procedures, and training programs Ensure the business remains compliant across products, customer journeys, and jurisdictions Act as the nominated MRLO for AML reporting and investigations Monitor transactions and customer activity for suspicious patterns or behaviors File Suspicious Activity Reports (SARs) and other regulatory reports as required Provide More ❯