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

financial services. Proven experience in simplifying transaction processes and delivering easy, fast customer journeys. Strong understanding of online payment systems, remittance workflows, KYC/AML, and regulatory requirements. Experience working in agile or fast-paced digital product environments. Key Skills & Competencies Digital product management and lifecycle ownership ...

regulatory and operational change programmes. Hands on experience implementing or significantly enhancing the Fenergo CLM platform, including configuration, integration, and rollout Strong knowledge of AML, KYC, CDD/EDD regulations and global regulatory expectations. Experience with additional CLM, workflow, and screening tools (e.g., Pega, Appian, FircoSoft, Actimize). [Preferred] Understanding ...

concepts in simple business language Experience working in Agile/Scrum environments Stakeholder management and decision facilitation Preferred Qualifications BFSI domain experience (risk, fraud, AML, credit, customer analytics) Experience with regulatory data modelling and explainable AI (XAI) Exposure to GenAI, LLMs, and vector databases Desirable Skills/Knowledge/Experience ...

stewardship Collaboration: Works closely with architects, engineers, and business SMEs; mentors junior team members Preferred Qualifications Experience in BFSI (customer onboarding/KYC, AML/PEP screening integration, consent/campaign preference management, multi-brand hierarchies) Exposure to cloud-native data platforms (AWS/Azure/GCP) and data integration ...

improve processes, workflows and system efficiency. Deliver training to system users across the organisation. Ensure that system controls meet relevant regulatory requirements (SRA, AML, HMRC). Assist in configuring new applications, conducting UAT, documenting processes, and reconciling data. Provide team cover and undertake additional duties as required. What they ...

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 ...

innovative and capable of delivering real impact. You will also be hands-on, driving key programmes yourself, including: A core mortgage & savings platform upgrade AML and regulatory change Non-tech business change (e.g., accountancy system replacement) New lending and operational improvement initiatives This is your chance to own the vision ...

Data solutions such as Snowflake. Good understanding of Insurance Domain. Desirable skills/knowledge/experience: (As applicable) BFSI domain experience (risk, fraud, AML, credit, customer analytics). Exposure to GenAI, LLMs, and vector databases. TOGAF or cloud architecture certifications. ...

Senior tech lead for Economic Crime Engineering. We use Feedzai for real time Fraud detection and we are expanding Netreveal's capabilities for AML screening, so you will be shaping how we operate our delivery across Economic Crime capabilities including 3rd party platforms. Our vision is to create dedicated squads … technical solutions. Build and manage a team of platform engineers and support specialists, developing their technical skills and domain knowledge in fraud detection and AML transaction monitoring. Own the relationship with our platform vendors, influencing the strategic direction for the capabilities needed for our business. Work hands-on when needed ...

analytics and reporting for onboarding and lifecycle activities. Support deployment of system improvements, updates, and fixes. Engage with business users to capture KYC/AML needs and convert them into technical configurations. Keep clear and updated documentation covering support procedures, configurations, and problem resolutions Requirements: Immediately Available to start …/Fen-X) configuration and support. Financial Services background (preferably Fintech, Payments or Banking) Strong understanding of KYC (Know Your Customer) and AML regulations. Experience with API integration and system connectivity is desirable. We are happy to provide application and/or accessibility support, please contact your Marks Sattin ...

standards of data hygiene across Practice Engine and Filestore, ensuring records are complete, consistent, and audit-ready Embedding compliant onboarding processes, including CDD/AML through Summa Tech, and supporting annual review cycles Working closely with Partners and Managers to scope proposals, build business cases, and present solutions to clients … Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC/AML workflows Experience working in a professional services environment Familiarity with Digita and/or Sage tax suites Advanced Excel skills, including Power Query, for data ...

PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...