26 to 50 of 152 Anti-Money Laundering Jobs in the UK

design payment solutions, including faster payments, SWIFT or cards solutionsExpertise in delivering the architecture and design within the fincrime domain including customer onboarding, AML, KYC and fincrime detection solutionsConnect to your business - Technology and TransformationDistinctive thinking, deep expertise, innovation and collaborative working. That’s what connects us. That’s what ...

What You Bring: Strong leadership experience in financial crime within regulated environments—digital 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 ...

Preferred BFSI Experience Strong experience in one or more of: Banking Payments Open Banking Financial Crime Insurance Wealth Management Regulatory Change Including exposure to: AML KYC PCI DSS FCA BCBS239 DORA GDPR AI & Emerging Technology Preferred experience in: GenAI Strategy Agentic AI AI Governance AI Operating Models AI Transformation Programs ...

networks (ACH, RTP, SWIFT, card schemes) and blockchain protocols (Ethereum, permissioned chains, Layer 2s). Regulatory Awareness: Familiarity with financial regulations related to payments, AML/KYC, and digital assets. Skills: Strong analytical, communication, and stakeholder management skills. Ability to bridge technical details with commercial outcomes. Education: Bachelor's degree ...

qualifications are great to have, but are not mandatory.Minimum qualifications:Deep operational domain knowledge, especially familiar with operational flows in risk operations, KYC/AML, fraud, or credit risk.Strong coding skills and hands-on experience with low-code/no-code platforms.Demonstrated experience in building, deploying, and optimizing AI/ ...

world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.ComplyAdvantage is headquartered in London ...

Europe. Paytech are investing heavily to work with best-in-class partners to bring to market a comprehensive compliance offering, including: Transaction monitoring for AML and reducing fraud Screening of accountholders and payment counter parties Driving financial crime operational efficiencies with a new tool to give a 360-accountholder view ...

succeed in this role:2+ years' experience in compliance monitoring within consumer credit, ideally including secured lending productsSolid knowledge of financial services regulation (AML, KYC, GDPR, DISP, CONC, MCOB)Strong grounding in risk assessment methodologies and compliance monitoring techniquesA 2:1 degree (finance, law, business, or related) plus ...

some project management experience A strong track record delivering large-scale operational transformation programmes Significant experience in financial services Experience within client onboarding, KYC, AML, Customer Due Diligence, or Client Lifecycle Management Proven experience designing Target Operating Models and leading process re-engineering initiatives Hands-on experience running formal ...

Payments, CHAPS, BACS, Instant Payments or ISO 20022 experience. AWS, Azure or GCP experience. Exposure to regulatory initiatives such as PSD2, Open Banking, DORA, AML or GDPR. Production support or on-call experience for critical banking services. This is an excellent opportunity to join a significant banking transformation programme ...

investor reporting data rooms - including set up, document and contact maintenanceSupport investor onboarding processes, which includes review of onboarding documents such as subscription agreement, AML/KYC, regulatory related and tax documentsParticipate in developing, implementing, documenting and training on new workflows and procedures utilizing technology to create and improve processes ...

/or requests, including complex inquiries and requestsLead and manage investor onboarding processes, which includes the review of onboarding documents such as Subscription Agreements, AML/KYC, regulatory related and tax documentsEnsure investor data is captured accurately during the onboarding process and maintained during an investor lifecycleReconcile data to Fund ...

/resolution).Solid knowledge of regulatory reporting obligations and frameworks relevant to financial institutions.Familiarity with reporting areas such as transaction reporting, prudential reporting, and AML/KYC reporting.Working knowledge of payments systems and messaging standards (e.g., SWIFT, ISO 20022) and related market infrastructure.Understanding of data flows, controls, and dependencies that ...

pipeline-management tools such as Salesforce, as well as standard business reporting tools.Preferred QualificationsExperience with channel partnerships involving data, APIs, screening, due diligence, KYC, AML, sanctions, adverse media, or third-party risk workflows.Familiarity with indirect sales models, partner onboarding, certification, governance, and joint solution positioning.Experience supporting international partners across multiple ...

cost reduction, improved controls, faster processing, risk mitigation, and enhanced customer experienceFamiliarity with financial services priorities such as regulatory compliance, fraud prevention, KYC/AML, audit readiness, operational resilience, and back-office transformation, along with the vendor risk assessments, data residency requirements, and third-party risk frameworks common to regulated ...

urgently looking for a Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently opened an office in London and are looking for their 50th permanent hire. This role ...

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 ...

looking for a French Speaking Application Support Analyst to join our high profile client.My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management.Software Support Analysts regularly use problem-solving, communication, and SQL skills. You will combine knowledge of products with your ...

Head of Product. Own roadmap prioritisation and backlog management, focusing on maximum business value and regulatory compliance. Drive delivery of capabilities including transaction monitoring (AML/fraud), sanctions & PEP screening, 360o accountholder view & case management, and regulatory reporting. Work closely with internal compliance teams, tech squads (onshore/offshore), clients ...

Location: West Yorkshire (1-2 days p/w) About the Opportunity Our client is a fast-growing RegTech group providing identity verification, AML, and digital compliance solutions to regulated businesses. Following a recent acquisition, they are bringing two established platforms together and investing heavily in the data foundations that ...

influence, negotiate, and build consensus across highly matrixed global organisations, diverse cultures, and competing business priorities.Deep understanding of risk, compliance, and control frameworks (e.g., AML, Sanctions, KYC, and operational risk) associated with the global movement of funds.Proven track record of conceptualising a business vision and successfully executing large-scale product ...

products (e.g., Finastra GPP, Volante, Fircosoft) or cloud-native payment architectures (e.g., AWS).Understanding of payment regulations (e.g., PSD2/PSD3, Open Banking) and AML/sanctions screening.Ambition and capability to grow into a leadership or people-management role within a fast-paced engineering organizationABOUT GOLDMAN SACHS At Goldman Sachs ...

/ML/LLM‐based platforms into security, risk, data and engineering buyers. Deep familiarity with financial‐services risk and regulatory themes (fraud, AML/KYC, operational resilience, data privacy, AI risk, model governance). Hands‐on experience selling to CISOs, CIOs, CROs, CDOs and adjacent senior stakeholders in large ...

including asset purchases, estate and succession planning, philanthropy, entity setup, carbon footprint analysis and offsetting. Support client entity administration, governance records, ongoing KYC/AML requirements and coordination with advisors. Assist with DAF and foundation administration, grant coordination, pre-grant compliance, board packs and related payments. Support financing matters, including ...

partners.Familiarity with OpenAPI/Swagger, Postman, GitHub, or API client tooling.Hands-on experience as a developer is a plus.Knowledge of regulatory compliance, KYC/AML, and card network rules.Experience in hyper-growth startup environments, financial infrastructure, or technology.Master’s degree in a relevant field.Passion for solving complex problems ...