1 to 25 of 31 Anti-Money Laundering Jobs in the South East

Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance with all relevant regulations, including FCA guidelines, Payment Services Regulations (PSRs), and Money Laundering Regulations (MLRs) and any other relevant international laws and regulations applicable to MarTrust in the UK, Portugal, Hong Kong, UAE and … any other applicable countries. Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation of AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. … API (Authorized Payment Institution), including safeguarding, capital adequacy, and regulatory reporting. Experience interpreting regulatory updates and their impact on business operations. AML (Anti-Money Laundering) Expertise in AML/CTF (Counter-Terrorist Financing) laws and regulations, including the Money Laundering More ❯

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯

do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

global enterprises—to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with More ❯

or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query More ❯

Previous experience in compliance, preferably within the private equity or financial services industry. Strong knowledge of relevant regulations, including but not limited to SEC, AML, and anti-corruption laws. Excellent analytical, problem-solving, and organizational skills. Effective communication and interpersonal skills. Ability to work independently and as part More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

/WebSphere, Oracle DB, UrbanCode, eG A calm, organised approach with excellent problem-solving and communication skills Previous experience supporting compliance workflows (fraud, sanctions, AML) is a big plus This is a great opportunity for someone who’s technically sharp, methodical, and confident navigating the delivery demands of a top More ❯

risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing More ❯

Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC/AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative mindset bringing More ❯

rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon scan and keep up to date with evolving legal and regulatory … monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks. Training & Awareness: 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. Foster a strong compliance … culture, promoting accountability across business functions. Oversight & Reporting: Provide regular reports to senior management and the Board, including updates on AML risks, emerging threats, and compliance metrics. Conduct internal reviews, audits, and independent risk assessments to identify areas for improvement and drive continuous enhancement of financial crime controls. Engage with More ❯

AFSL process in Australia Maintain strong, collaborative relationships with FCA, AUSTRAC, and other regulators Act as named MLRO for our UK entity; ensure full AML/CTF compliance Own and continuously improve compliance and risk frameworks across jurisdictions Ensure the scalability and tech-enablement of compliance systems (e.g., monitoring, onboarding More ❯

basic financial skills required). Organising staff social events and promoting employee wellbeing. Updating and maintaining firm policies, office manuals, and regulatory compliance (e.g., AML, CQS). Managing building maintenance, office supplies, and off-site archive storage. Handling client complaints and providing additional client support as needed. The Ideal Candidate More ❯

basic financial skills required). Organising staff social events and promoting employee wellbeing. Updating and maintaining firm policies, office manuals, and regulatory compliance (e.g., AML, CQS). Managing building maintenance, office supplies, and off-site archive storage. Handling client complaints and providing additional client support as needed. The Ideal Candidate More ❯

and Responsibilities: Own the global CRM strategy aligning with product, compliance, acquisition marketing and regional teams. Ensuring CRM aligns with regulatory frameworks (e.g., GDPR, AML, local gambling laws). Define the player lifecycle journey: onboarding, retention, churn, cross-sell, and reactivation Collaborate with Country Managers and teams to ensure local More ❯

credit exposure. Key areas of focus Extensive background working in the merchant acquiring industry within risk, second line oversight, compliance, fraud, underwriting and or AML roles. Have experience assessing and developing controls to minimise and mitigate against loss from the risks arising from merchant acquiring. Background of assessing controls and More ❯

Alexander Barnes is leading the search for a Money Laundering Reporting Officer to join a high-growth FinTech transforming business credit and payments offerings. This role will take full ownership of the firm’s financial crime program — overseeing AML/CTF controls, strengthening monitoring capabilities, and … regulatory confidence, and scale the framework as the business continues to grow. Role Scope: Financial Crime Framework Leadership Own and evolve the firm-wide AML/CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver … Risk Management Ensure ongoing compliance with the Money Laundering Regulations 2017 , Proceeds of Crime Act (POCA) , Sanctions and Anti-Money Laundering Act (SAMLA) , and JMLSG guidance . Maintain the Firm-Wide Risk Assessment (FWRA) and adapt it to reflect product More ❯

different jurisdictions (Bermuda, Abu Dhabi, UK and MiCA) * Keeping abreast of the ever evolving crypto regulatory landscape * Conducting gap analysis across the compliance and AML programme * Working closely with product teams and collaborating with and influencing wider stakeholders * Policy writing and migration to global policies * Contributing to the development of More ❯

role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. Key Responsibilities Support the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. … and ensure timely submission where required. Assist in drafting and updating policies, procedures, and training materials related to financial crimes compliance. Support enterprise-wide AML and Sanctions risk assessments, including data gathering, analysis, and documentation. Help drive awareness and support training initiatives related to AML, Sanctions, and ABC. Provide support More ❯

across law, property, and automotive. With teams in London, Spain, and South Africa, we’ve built a platform that powers client verification, anti-money laundering checks, source of funds analysis using open banking, electronic document signing, and seamless payments. We are proudly supported by … Bring: • Strong analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML/KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of More ❯

SAR reporting, and training. Key Responsibilities Monitoring & Oversight Develop and maintain compliance monitoring programs and internal controls. Proactively monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC/AML processes for onboarding and ongoing … compliance. Liaise with our Banking-as-a-Service and card issuer partners for escalations and investigations. Policy & Training Help draft and maintain key policies (AML, CTF, Sanctions, and Fraud). Deliver compliance training to the wider team and ensure ongoing awareness. Assist in readiness for audits and regulatory reporting as … we grow. Skills & Experience 3–5 years of firsthand compliance/FinCrime experience in fintech, payments, or financial services. Expert in UK AML/CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC/EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting More ❯

of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud, and ensure Teya maintains compliance with AML regulations actively supporting Teya’s commitment to prevent financial crime. The role will cover transaction and other monitoring of member and their behaviour and external … payments and or business banking. A deep understanding of the card acquiring and business banking space. Strong knowledge of both the UK and EU AML regulations. Excellent communication and teamwork skills. Highly organized and unafraid to challenge and motivate both yourself and your team. Highly motivated and enthusiastic individual who … data science and AI solutions. Experience working on products and systems requiring to meet strong regulatory requirements and subject to regular audits. Desired - An AML qualification such as ICA or ACAMS or equivalent. Additional Information The Perks We trust you, so we offer flexible working hours, as long it suits More ❯

in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities: Assist the Compliance Manager and Chief Compliance Officer in compliance matters. End to end … Present findings and recommendations to Management with proposed actions and timelines to remediate. Manage the audit and remediation engagements. Responsible for management response to AML audit observations and track reporting of identified observations. Regular interactions and participation in meetings with relevant stakeholders to track and update progress. Carry out monthly … to 2 years relevant local working experience in a compliance role. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT. Knowledge of regulations and procedures. Experience in Banking and Financial Services industry, particularly with card schemes and alternative payments, is considered an asset. Detail More ❯

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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment More ❯