51 to 64 of 64 Anti-Money Laundering Jobs in the UK

contracts and event-driven flows for decisioning and reporting Regulatory Translation into Architecture Lead structured discovery sessions with: Risk Compliance Legal Regulatory KYC/AML Sanctions Translate AML, CDD/EDD, PSD2/PSD3, EMI licensing, and regional regulatory obligations into: Platform capabilities Regulatory explainability Audit trails Reporting obligations across … streaming frameworks Orchestration and fallback strategies Ensure deterministic and observable decision pipelines Architect integrations with external risk/compliance vendors such as: LexisNexis Ekata AML engines Sanctions screening services Define: Data mapping strategies Orchestration patterns Fallback and resilience patterns Reduce lock-in while preserving regulatory robustness Design cloud-native, horizontally ...

Head of Strategic Data & Regulatory Partnerships 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. … WILL YOU MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML/KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

Salary: £36,000 £70,000 + Benefits The Opportunity Anson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics. Financial crime is a £100bn+ problem in the UK alone , and this organisation is working at the forefront of tackling fraud, money … teams to ensure data insights translate into real-world outcomes The Role As a Consultant/Senior Consultant, you will: Deliver projects across fraud, AML, sanctions, and financial crime analytics Support or lead the development of data models and analytical solutions Contribute to live client engagements from an early stage ...

looking for a Legal Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML/CFT and other KYC‐related frameworks in the EU/ME/CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support … About You: 3–5 years of experience in legal/compliance roles (fintech, regtech, financial institutions, or law firms). Strong knowledge of: EU AML/CFT framework (AMLDs, AMLR, AMLA) and national regulatory; Regulatory developments in the Middle East (preferably UAE, Turkey) and Eastern Europe (Balkans). Experience advising ...

They’re Looking For in a Senior Account Executive 4-5+ years of successful enterprise software sales experience Strong background selling analytics, fraud, AML, KYC, investigative, or intelligence-led solutions Experience selling into large enterprise organisations, ideally within financial services Strong consultative and technical sales capability Comfortable engaging with … negotiation skills Self-motivated, organised, and able to work autonomously within a remote environment Native-level English Nice to haves Experience with Graph Analytics, AML, or fraud investigative analytics platforms Technical or engineering background Additional European language skills, particularly French Why Join? Opportunity to join a genuinely innovative and fast ...

into content that can be actioned into live demand generation, ABM, and nurture campaigns. Lead creation and amplification of the Napier AI/AML Index, including working with Data Science to analyse the model and define messaging. Own the editorial calendar to ensure Index data generates 12 months of sustained … research and market data into sustained content programmes across multiple formats and channels. Nice to have: Experience in creating content for Compliance and specifically AML personas Skills Strong AI skills and understanding to support research, content optimisation, agentic search rankings, and internal content management. SEO/AEO in content planning ...

customer and market needs into impactful features Improve payment speed, success rates, and cost efficiency across global corridors Ensure alignment with regulatory frameworks (e.g. AML, KYC, local payment schemes) Mentor product managers and contribute to product best practices and culture What We’re Looking For 8+ years in Product Management … payments, including SWIFT, local rails, FX, and settlement processes Experience building or scaling payment platforms, APIs, or financial infrastructure Strong knowledge of regulatory environments (AML, KYC, PSD2 or equivalent) Proven track record of delivering complex, high-impact products at scale Data-driven mindset with strong analytical and problem-solving skills ...

defining how detection works, or building the systems it runs on. What you’ll be doing Building and improving detection systems across fraud and AML (card, banking, TM, screening) Working directly with transaction, auth, behavioural, and network data to identify patterns and signals Developing detection logic across rules, models … Fraud Risk (Card/Banking) CNP, ATO, scams, APP, mule detection, onboarding abuse Working with auth data, payment flows, chargebacks, behavioural signals Transaction Monitoring (AML) Owning system performance. Rule effectiveness, typology coverage, backlog, false positives Working closely with ML models and monitoring frameworks Screening (Sanctions/PEP) Match quality, list ...

cloud. Ability to write readable and maintainable code. Master’s degree in Statistics, Finance, Data Science, or Computer Science. Advantages: Background in compliance, KYC, AML and other financial regulations while managing fraud risks. Working in high scales of >10MM transactions/day. Proven track record of reducing fraud actors … scale, with strong type-1 and type-2 error estimates. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. ...

market entry and expansion strategy , followed by EU passporting and scaling; Ensure full regulatory compliance across UK and EU frameworks (PSD2/PSD3, AML, safeguarding); Oversee end-to-end operations including product, compliance, risk, and commercial functions; Build and maintain strong relationships with regulators, banking partners, investors, and key stakeholders … understanding of UK payment infrastructure (Faster Payments, Open Banking, card issuing/acquiring, A2A payments); Deep knowledge of UK regulatory environment (FCA, EMI frameworks, AML/KYC requirements); Experience engaging with regulators and ideally leading or supporting EMI licensing processes; Strong network within UK/EU fintech, payments, and investor ...

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 ...

Enterprise Architect (AML)/10 months/London (Hybrid)/£650-£750pd (Inside IR35) We’re looking for a Enterprise Architect to lead a major AML regulatory programme within a highly regulated environment. This will require 2 days per week onsite in London. The initial contract will … year, with extensions expected into 2027Key points: Lead enterprise & business architecture for a critical AML programme Define future-state architecture, operating models, and capabilities Own architecture governance and work with senior stakeholders Strong strategic thinking, proactive approach, excellent stakeholder management AML experience and regulated industry background highly desirable If this ...

legal background preferred. An individual contributor who is hands-on and delivers high-quality work in an efficient manner. This is not an AML/FinCrime role and will not be suited for candidates with a primarily AML/FinCrime background. Broad and varied compliance experience preferred. Why This Role ...