12 of 12 Anti-Money Laundering Jobs in the UK excluding London

investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk ...

supporting others to grow their data and analytical skills. What Youll Bring Proven experience in financial crime prevention, including transaction monitoring, fraud detection, or AML systems. Strong knowledge of financial crime legislation, regulatory expectations, and good customer outcomes. Experience using data tools such as Python, SQL, advanced Excel ...

regulated environments. Strong background in technical transformation (CRM implementation, workflow tools, data/MI/analytics upgrades). Deep understanding of Financial Crime frameworks (AML, Fraud, KYC, CDD, Sanctions, Transaction Monitoring). Demonstrable experience improving or completely re-engineering MI & Analytics functions. Ability to manage complex, multi workstream programmes with ...

redefining the future of legal technology. Our integrated, AI-powered platform – including our flagship product Verify 365 – empowers law firms to streamline client onboarding, AML checks, and compliance processes through one intelligent, seamless solution. Created by lawyers for lawyers, our technology is transforming how legal professionals work — delivering efficiency, security ...

ability to interpret complex datasets. Expertise in SQL, Excel, and data-visualisation tools (Power BI, Tableau). Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations. Ability to link data insights directly to operational efficiency and business strategy. Excellent communication skills across technical and business ...

reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human ...

levels to meet commercial and operational demand Facilities, Compliance & Governance Managing suppliers, repairs, maintenance, and minor works Ensuring full compliance with health & safety, GDPR, AML, and company policies Overseeing audits, inspections, and statutory requirements Embedding ESG, governance, and quality standards at site level About You Youll be a commercially astute ...

Application Solutions Architect- , Payments, AML,KYC, GDPR, Cloud, Application, 6 months A leading client within the financial services space is seeking a solid and reliable Application Solutions Architect to join and help implement some key solutions across a range of technology. The role: Define an architectural vision and solution architecture … .NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self ...

changes in EMEA, including PSD2/PSD3, Open Banking, SEPA rulebooks, UK Payment Regulator mandates, ECB/TARGET services updates, ISO 20022 migration, and AML/CTF regulations. Proficiency in API Design, microservices, and integration platforms. Modernprogramming languages (Java, .NET, Python, JavaScript frameworks) What you'll get in return ...

starter with the ability to work independently and take initiative. Professional, strategic thinker with strong sales and negotiation skills. Familiarity with regulatory guidelines (FCA, AML, etc.). Collaborative mindset with ability to work cross-functionally with underwriting, credit, and intermediary teams. Who You Are You are a confident and proactive ...

manage the legal relationships with outside Counsel and internal stakeholders. You will also support the global compliance programme covering GDPR, data privacy, sanctions, AML, bribery and corruption, market abuse etc and it is expected that you will broaden your skill sets to cover a more generalist in-house legal role. ...

planned works. Compliance Ensure the centre operates in line with company policies, procedures and processes. Maintain up to date knowledge of GDPR and AML legislation and ensure the business follows mandatory requirements Escalate identified issues and risks to the compliance manager Working with Compliance Manager to ensure that all customer … Ensure ESG and governance requirements are implemented at site level. Training Complete all mandatory training modules annually: Anti-Bribery Fundamentals Anti-Money Laundering: Know your Risk Code of Conduct Cyber Security: Journey to Safety ErgoWize Assessment Environmental Awareness: A Global Outlook Fire ...