3 of 3 Anti-Money Laundering Jobs in Yorkshire

established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across UK and international markets, achieving … year with plans for exceptional growth over the next 5 years. As a dynamic sales executive you will be driving sales revenue within the AML solutions market with a proven background within a fintech or software as a service environment. You will have demonstrable experience in executing effective and strategic ...

established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across UK and international markets, achieving … plans for exceptional growth over the next 5 years. As a dynamic sales executive/associate you will be driving sales revenue within the AML solutions market with a proven background working within a SaaS (software as a service) or Fintech environment. You will have demonstrable experience identifying new market ...

this role you should meet the following requirements: -Proven delivery leadership for complex technology initiatives in regulated environments -Financial Crime Risk domain experience (AML/sanctions/fraud/investigations) with evidence of operational adoption -Hands-on experience delivering AI solutions to production (GenAI/LLM and/or agentic ...