2 of 2 Anti-Money Laundering Jobs in the Midlands

product delivery tools like Jira, Confluence, and Figma, and a strong ability to write clear user stories and acceptance criteria Familiarity with KYC/AML compliance and crypto security best practices. Previous experience in a startup environment or high-growth company. Experience with building out AI products. Why it's More ❯

with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies./p/li li p Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations./p/li li p Horizon scan and keep up to … and terrorist financing risks./p/li/ul p i Training & Awareness:/i/p ul li p Design and deliver AML and financial crime training to staff at all levels, ensuring awareness of regulatory obligations, the associated risks and our internal processes./p/li … ul p i Oversight & Reporting:/i/p ul li p Provide regular reports to senior management and the Board, including updates on AML risks, emerging threats, and compliance metrics./p/li li p Conduct internal reviews, audits, and independent risk assessments to identify areas for improvement More ❯