15 of 15 Anti-Money Laundering Jobs in the North of England

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

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 ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

payments, trade or any other product/service issues. You will provide functional support to internal clients including data collection and preparing reports for AML/KYC compliance information on clients. Onsite role 4 days a week in Manchester office, 1 day WFH. PAYE/Umbrella/Inside IR35. Essential ...

base + 50% percent OTE We’re partnering with a fast growing UK RegTech SaaS business providing market leading AML and compliance solutions to regulated organisations across financial services, legal, professional services and fintech. They are looking to hire a Senior Enterprise Sales Executive to focus on winning new enterprise … presentations Negotiate complex commercial agreements with senior decision makers What we’re looking for 5–7 years in enterprise SaaS sales, ideally within RegTech, AML, compliance, or adjacent financial SaaS solutions. Strong network of AML SaaS and compliance technology partners, with proven success in building pipelines. Consultative, solution led sales ...