1 to 25 of 64 Anti-Money Laundering Jobs in the UK

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

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 ...

institutions, crypto exchanges, and law enforcement agencies detect illicit activity, manage risk, and comply with anti-money laundering (AML) regulations Role Overview Support day-to-day bid management and customer due diligence operations. Coordinate multi-stakeholder inputs to deliver high-quality, submission-ready ...

championing bold ideas and forward‐thinking solutions that differentiate us in the market. What we need from you: Strong domain knowledge – Specifically in FinCrime, AML, or Fraud. While you don’t need to be an expert in every aspect, deep expertise in at least one area, combined with a solid ...

enterprise-scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status ...

ensure visual consistency and usability Banking & Domain Expertise Apply strong domain knowledge of: Banking products, financial workflows, risk & compliance considerations Regulatory constraints (e.g., KYC, AML, data privacy) Work effectively with legal, compliance, and risk stakeholders Balance user needs with technical, regulatory, and business constraints Collaboration & Leadership Partner closely with Product ...

Fluent English with the ability to translate complex data and product concepts into clear, compelling narratives for stakeholders. Advantages Direct experience with KYC/AML onboarding flows and driving growth for digital banking app with millions of users 0 to 1 consumer product experience - you’ve built something from scratch ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

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 ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

approving domain structures. Align domain design with industry frameworks (DAMA‐DMBOK, DCAM, ISO, NIST). Ensure compliance with regulatory requirements (GDPR, BCBS 239, CCAR, AML/KYC). Establish KPIs to measure domain adoption, quality, and stewardship maturity. Recommend improvements to enhance efficiency, automation, and integration of governance practices. ...

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 ...

appropriate versus deterministic or rules-based approaches. Strong understanding of analytics and AI in production (e.g. data quality, anomaly detection, fraud/AML, workflow automation) and understands what it takes to run these reliably in regulated environments. Designs with security and controls built in, with a strong understanding of identity ...

Strong experience with Intapp Intake and/or Intapp Walls Experience working within a law firm or professional services environment Good understanding of conflicts, AML/KYC, and onboarding processes Experience supporting and owning business-critical applications Strong SQL skills and experience working with data Experience with integrations (Boomi, MuleSoft ...

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 ...

closing complex multi-stakeholder deals and exceeding quota. Demonstrated ability to generate a pipeline independently through outbound and strategic prospecting Experience with KYC, AML, fraud prevention, or RegTech solutions preferred. Strong network within the tech and FinTech ecosystem. Excellent written and verbal communication in English; additional European language ...

closing complex multi‐stakeholder deals and exceeding quota. Demonstrated ability to generate a pipeline independently through outbound and strategic prospecting. Experience with KYC, AML, fraud prevention, or RegTech solutions preferred. Strong network within the tech and FinTech ecosystem. Excellent written and verbal communication in English; additional European language a plus. ...

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 ...

market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage ...

#eDiscoveryjobsManchester, 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 ...

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 ...

automate risk investigations they run when onboarding and monitoring customers in Europe, Middle East, USA and Asia. Our founders have built fraud and AML risk solutions protecting billions in transactions at Europe's top fintechs, and we're taking that experience to revolutionize how financial institutions verify the legitimacy ...

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 ...

Proven senior leadership experience within a UK bank, building society, or FCA regulated financial institution Strong knowledge of banking operations, payments, KYC/AML, and customer servicing Deep understanding of UK regulatory requirements including operational resilience frameworks Track record of delivering operational transformation and technology change Experienced in managing third ...