1 to 25 of 71 Anti-Money Laundering Jobs in the UK

money. For everyone, everywhere. More about our mission and what we offer . We’re looking for a Data Science Lead to join our AML Risk team in London. This role is a unique opportunity to work on building out the lead Data Science team and machine learning based technical … solutions in the AML Risk team, which owns AML detection across all of the Wise licenses. This is an exciting opportunity to develop the program in a global company. Your work will allow Wise to keep our customers safe and making sure we can keep our ecosystem free ...

Senior AML Advisor Remote, UK Competitive + Bonus Permanent full time Are you an experienced AML professional looking to step into a high‐impact second line role within a fast‐growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight … line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective. Key Responsibilities Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‐risk ...

management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster ...

clients. Our team’s expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows ...

#WorkflowAutomation #DocumentAutomation #MergersAndAcquisitions #DueDiligence #ContractManagement #ProfessionalServices #TechCareers About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec ...

opportunities Pension plan As an Operations & Compliance Executive , you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

#Artificialintelligencejob #cloudecosystems #TechnicalArchitectjob # APIintegrations #London #Belfast About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec ...

advice to clients in managing complex and critical Financial Crime Compliance (FCC) risk and governance issues. FCC includes Anti Money Laundering (AML), Sanctions, Anti Fraud, Investigations, and other criminal offenses affecting financial institutions or multinational corporations. Hybrid working: The places that … leadership and new product design. We are subject matter experts first and consultants second. This role is intended for individuals with strong and specific AML subject matter expertise, either working in house or as consultants with second line or third line teams. The position targets execution specialists who can manage ...

ability to gain a recognized Certification within the first 6 months in the position Ideally has a working knowledge of Anti Money Laundering legislation and application Fluent in English. Strong analytical skills and the ability to apply critical thinking skills to a given problem ...

organisation, and stakeholder management skills. Desirable Experience Experience within FX, international payments, treasury, or B2B fintech platforms. Familiarity with regulated financial environments including KYC, AML, compliance workflows, and payment operations. Experience scaling product processes within growing technology businesses. Exposure to platform modernisation, API products, or operational tooling. What Success Looks ...

requirements. Conduct impact assessments for changes related to payment schemes, regulations, and operational processes. Support regulatory and compliance initiatives related to payments, sanctions screening, AML, and financial crime controls. Required Skills & Experience Proven experience as a Business Analyst within the banking or financial services industry. Strong knowledge of payment systems ...

requirements. Conduct impact assessments for changes related to payment schemes, regulations, and operational processes. Support regulatory and compliance initiatives related to payments, sanctions screening, AML, and financial crime controls. Required Skills & Experience Proven experience as a Business Analyst within the banking or financial services industry. Strong knowledge of payment systems ...

#eDiscoveryjobsLondon, #eDiscoveryjobshybrid, #eDiscoverypmjobs, #eDiscoveryManagerjobs, #eDiscoveryConsultantjobs, #eDiscoveryExecutivejobs, eDisclosurejobs About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

#eDiscoveryjobsLondon, #eDiscoveryjobshybrid, #eDiscoverypmjobs, #eDiscoveryManagerjobs, #eDiscoveryConsultantjobs, #eDiscoveryExecutivejobs, eDisclosurejobs About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

payment networks (ACH, RTP, SWIFT, card schemes) and blockchain protocols (Ethereum, permissioned chains, Layer 2s). Familiarity with financial regulations related to payments, AML/KYC and digital assets. Strong analytical, communication and stakeholder management skills; ability to bridge technical details with commercial outcomes. Bachelor’s degree in business, finance ...

progression eDiscoveryJobsLiverpool, eDiscoveryjobsLeeds 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 ...

#LondonLegal #LawFirms, #LegalRecruitment About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFEs etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC- BAs PMs , Architects, Developers ...

#CyberForensics #ForensicManager #TechLeadership #LondonJobs #HybridWorking #LegalTech #CorporateInvestigations About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec ...

team builds and maintains critical identity verification capabilities that enable secure onboarding and regulatory compliance worldwide, including: Proof of Address (PoA) AML (Anti-Money Laundering) checks eKYC database integrations eID and digital identity integrations These systems power trusted identity flows across multiple geographies ...

DPAs). Risk Management & Ethics Develop and enforce global compliance policies, including Anti‐Bribery and Corruption (ABC), Anti‐Money Laundering (AML), and modern slavery statements. Manage any litigation, disputes, or regulatory inquiries, ensuring minimal brand and financial exposure. The Person: Qualified Solicitor ...

Fintech products and payments flows. This includes identifying and interpreting applicable global regulatory requirements, such as licensing, privacy, payments regulation, consumer protection, and AML/CTF. You will scope and instruct external counsel, and translate complex advice into clear, actionable guidance. Risk and Compliance: Work closely with our regulated entities ...

gaps, risks and issues relating to financial crime requirements. Produce governance documentation, requirements and stakeholder updates. Skills & Experience Experience in Financial Crime Risk, Compliance, AML, KYC or Sanctions. Strong understanding of financial crime regulations and control frameworks. Experience translating regulatory requirements into business requirements. Excellent stakeholder management and communication skills. ...

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 ...

shipped AI-powered products — not just used AI tools, but built them into customer experiences Comfortable in regulated environments (MiFID, KYC/AML) Deeply data-driven, strong communicator, and able to lead without authority Our client offers flexible working and genuinely values diverse perspectives as a core part ...

Strong stakeholder management and communication skills - capable of interfacing with both business and technical audiences. The work is heavily weighted toward Financial Services, Fraud, AML, and KYC use cases, with real emphasis on contextual decision intelligence at scale, rather than PoCs. This is an excellent opportunity to develop your career ...