8 of 8 Anti-Money Laundering Jobs in the North West

Financial Inclusion solutions. ValueTechFactor provides advanced compliance systems designed to help organisations meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations with confidence. Its solutions enable companies to implement robust controls that detect and prevent financial crime while maintaining full regulatory … doors, initiate conversations and put our technology in front of the businesses that need it most. We re particularly keen to introduce our powerful AML and KYC capabilities to accounting firms, estate agents, insurers and law firms with a focus on organisations requiring up to 250 seats. Your Impact ...

fraud, and investigations.What You BringStrong 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 or compliance.Gravitas ...

investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital 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 ...

supporting others to grow their data and analytical skills. What Youll Bring Proven experience in financial crime prevention, including transaction monitoring, fraud detection, or AML systems. Strong knowledge of financial crime legislation, regulatory expectations, and good customer outcomes. Experience using data tools such as Python, SQL, advanced Excel ...

leadership teams, you will shape tailored commercial propositions around regulatory data, analytics, and AI-enabled solutions that support use cases such as supervisory digitisation, AML/CFT, systemic risk analysis, and policy design. Key Responsibilities Own and grow public-sector revenue, converting regulator engagement into pilots, licensing deals, and long ...

Acting as a key point of contact for external legal advisers and internal stakeholders Contributing to compliance initiatives across areas such as data protection, AML and internal policy updates Managing legal documentation systems and identifying ways to streamline processes Producing clear, practical summaries and guidance for non-legal teams Main ...

Build strong succession planning and leadership capability within the team. Financial Crime Framework Oversee the full financial crime suite including: KYC & Customer Due Diligence AML Transaction Monitoring Financial Crime Analytics & Reporting Ensure policies, procedures and controls remain robust, proportionate and aligned to regulatory expectations. Automation & Innovation Drive automation initiatives across … stakeholders and board-level committees. What We’re Looking For Significant experience leading Financial Crime functions within a banking environment. Deep expertise across KYC, AML, Transaction Monitoring and Financial Crime Analytics. Proven experience driving automation within financial crime operations. Exposure to AI-enabled financial crime solutions (highly desirable). Strong ...

Individual Contributor Package: £90,000 - £110,000 with a Double OTE (Uncapped) We're partnered with a global market leader in Financial Crime, Fraud, AML, and Compliance technology, trusted by many of the world's leading financial institutions. This is a business operating at significant global scale, heavily invested … enterprise customers across UK & Irish financial institutions Own the full sales cycle from prospecting through to close Sell complex Fraud, AML, and Compliance platforms via a consultative approach Engage senior stakeholders across Risk, Compliance, Financial Crime, and Technology Build and maintain a strong pipeline while consistently exceeding quota What They ...