1 to 25 of 184 Anti-Money Laundering Jobs in the UK

the long-term strategic direction of the team. You will also manage policies in the Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest. This includes providing advice and maintaining relevant registers. Additionally … management. Contributing to the long-term strategic direction of the team. Managing policies in the Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) areas, including gifts, hospitality, and conflict of interest. Performing risk assessments and ensuring that related training and More ❯

for clarification. 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 ❯

Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance with all relevant regulations, including FCA guidelines, Payment Services Regulations (PSRs), and Money Laundering Regulations (MLRs) and any other relevant international laws and regulations applicable to MarTrust in the UK, Portugal, Hong Kong, UAE and … any other applicable countries. Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation of AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. … API (Authorized Payment Institution), including safeguarding, capital adequacy, and regulatory reporting. Experience interpreting regulatory updates and their impact on business operations. AML (Anti-Money Laundering) Expertise in AML/CTF (Counter-Terrorist Financing) laws and regulations, including the Money Laundering More ❯

Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance with all relevant regulations, including FCA guidelines, Payment Services Regulations (PSRs), and Money Laundering Regulations (MLRs) and any other relevant international laws and regulations applicable to MarTrust in the UK, Portugal, Hong Kong, UAE and … any other applicable countries. Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation of AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. … API (Authorized Payment Institution), including safeguarding, capital adequacy, and regulatory reporting. Experience interpreting regulatory updates and their impact on business operations. AML (Anti-Money Laundering) Expertise in AML/CTF (Counter-Terrorist Financing) laws and regulations, including the Money Laundering More ❯

Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy Money Laundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-money laundering systems and control procedures. Deputy MLRO Key Responsibilities: - Act as the Money Laundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS Money Laundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯

Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy Money Laundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part – Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-money laundering systems and control procedures. Deputy MLRO – Key Responsibilities: - Act as the Money Laundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS Money Laundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯

risk-based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation of tax evasion, politically exposed persons, sanctions and adverse media and … based training modules. Create and deliver tailored face-to-face training to on a targeted, risk-driven basis across subjects such as anti-money laundering, customer due diligence, watchlist match resolution, suspicious activity reporting and adverse media and conduct. Support the DMLRO with the … holder of a Bachelor of Law (LLB Hons) or equivalent legal education. Strong knowledge of anti-money laundering (AML) regulations and financial crime compliance requirements. Experience with risk rating protocols and understanding of financial crime risks. Hands-on, self-motivated and naturally organised individual. More ❯

risk-based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation of tax evasion, politically exposed persons, sanctions and adverse media and … based training modules. Create and deliver tailored face-to-face training to on a targeted, risk-driven basis across subjects such as anti-money laundering, customer due diligence, watchlist match resolution, suspicious activity reporting and adverse media and conduct. Support the DMLRO with the … holder of a Bachelor of Law (LLB Hons) or equivalent legal education. Strong knowledge of anti-money laundering (AML) regulations and financial crime compliance requirements. Experience with risk rating protocols and understanding of financial crime risks. Hands-on, self-motivated and naturally organised individual. More ❯

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we … results-driven Key Accounts Sales Executive (Mid market) to join our team, focusing on selling Anti-Money Laundering (AML) solutions to the regulated/un regulated market. In this role, you will be responsible for driving revenue growth by identifying opportunities, prospecting into ICP … prospect and pursue new business opportunities within the mid market regulated and unregulated space Conduct in-depth research to understand client needs and tailor AML solution presentations accordingly Deliver compelling product demonstrations and presentations to C-level executives and key decision-makers Negotiate complex contracts, pricing, and terms to close More ❯

Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities … university. Excellent Financial Crime, KYC and CDD subject matter knowledge with relevant experience onboarding institutional clients. In depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive and global sanctions regimes. Strong analytical, communication and organisational skills. Strong team More ❯

support functions. Key Responsibilities Leadership & Framework Development Lead the financial crime function, ensuring alignment with anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, and bribery regulations. Develop, implement, and maintain a comprehensive financial crime risk and control framework in line with regulatory … fraud prevention networks and maintain related responsibilities. Manage the compliance inbox, ensuring timely responses and appropriate escalation of issues. Training & Awareness Design and deliver AML and CTF training programs across the company to promote awareness and regulatory compliance. Ensure that all employees understand their obligations in identifying and reporting financial … Finance, Risk, or a related field (preferred). Professional certifications such as ICA or ACAMS (required). Strong working knowledge of the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), Joint Money Laundering Steering Group (JMLSG) guidance, and relevant sanctions regimes. More ❯

support functions. Key Responsibilities Leadership & Framework Development Lead the financial crime function, ensuring alignment with anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, and bribery regulations. Develop, implement, and maintain a comprehensive financial crime risk and control framework in line with regulatory … fraud prevention networks and maintain related responsibilities. Manage the compliance inbox, ensuring timely responses and appropriate escalation of issues. Training & Awareness Design and deliver AML and CTF training programs across the company to promote awareness and regulatory compliance. Ensure that all employees understand their obligations in identifying and reporting financial … Finance, Risk, or a related field (preferred). Professional certifications such as ICA or ACAMS (required). Strong working knowledge of the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), Joint Money Laundering Steering Group (JMLSG) guidance, and relevant sanctions regimes. More ❯

We are currently seeking an AML Data Analyst for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the AML Data Analyst will be to contribute to the effective supervision of compliance with the Island's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory … framework. Other duties will include: Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise More ❯

We are currently seeking an AML Data Analyst for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the AML Data Analyst will be to contribute to the effective supervision of compliance with the Island's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory … framework. Other duties will include: Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise More ❯

Our client seeks an AML Data Analyst to join their team. You will contribute to the effective supervision of compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) frameworks, through conducting rigorous data analysis, identifying trends, patterns, and … strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights to relevant stakeholders. Contribute to the development More ❯

its reputation and ensuring robust governance. You will hold the FCA's Senior Management Function roles of SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer). As the company grows, you will be expected to grow the team in line with the growing size of … FCA rules. Act as Company Secretary for the board, ensuring corporate governance processes are followed. Anti-Money Laundering (AML) Serve as the company's MLRO, ensuring effective AML and counter-terrorism financing policies and procedures. Oversee transaction monitoring, reporting of suspicious activities, and ensure … compliance with all AML requirements. Consumer Duty Act as the nominated board owner for consumer duty in the origination (delivery supported by fellow Executive committee members). Governance and Reporting Act as advisor on all risk and compliance matters. Present risk and compliance updates to the board and external stakeholders More ❯

also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯

also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯

Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

Position summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time. Crystal is a globally operating company with customers in the digital asset industry, the banking, and FI sectors. We … help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards. We are looking for a Sales Executive to help extend our fast-growing business activities in the hugely growing blockchain and cryptocurrency compliance sector. At Crystal … Behaviour. Requirements 3+ years of experience in the B2B SaaS sales within the FinTech or Regtech Industry. Experience and knowledge of selling services to AML and compliance teams in the banking/FI sectors is a plus. Hands-on experience with Hubspot/Salesforce (or similar) CRM Software. Self-starter More ❯

do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes/Anti-Money Laundering (AML). You will design strategies and projects and manage programs to achieve Stripe's goals relating to user compliance. You will provide expert guidance to More ❯