1 to 25 of 55 Anti-Money Laundering Jobs in the South East

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration … services domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning … with compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration … services domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning … with compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯

AI frameworks. Use Case Identification: Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and integrated data management. Technology Integration … services domain. Expertise in regulatory frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in compliance model training, fine-tuning … with compliance governance, ethical considerations, and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance solutions. Full-Cycle Pre-Sales More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

e.g., credit/debit cards, ACH, FedNow, SWIFT, RTP, FedNow, SEPA, CHIPS, FedWire, LYNX, Card Rails real-time payments, alternative payments), payment processing flows, regulatory compliance (e.g., PCI DSS, AML), and industry trends. Provide expert guidance to clients on optimizing their payment strategies and leveraging our payment solutions to achieve their business objectives. Conduct thorough business analysis to capture client More ❯

e.g., credit/debit cards, ACH, FedNow, SWIFT, RTP, FedNow, SEPA, CHIPS, FedWire, LYNX, Card Rails real-time payments, alternative payments), payment processing flows, regulatory compliance (e.g., PCI DSS, AML), and industry trends. Provide expert guidance to clients on optimizing their payment strategies and leveraging our payment solutions to achieve their business objectives. Conduct thorough business analysis to capture client More ❯

e.g., credit/debit cards, ACH, FedNow, SWIFT, RTP, FedNow, SEPA, CHIPS, FedWire, LYNX, Card Rails real-time payments, alternative payments), payment processing flows, regulatory compliance (e.g., PCI DSS, AML), and industry trends. Provide expert guidance to clients on optimizing their payment strategies and leveraging our payment solutions to achieve their business objectives. Conduct thorough business analysis to capture client More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯

Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯

days/week) Job type: Contract inside ir35 Required Core Skills: Python SQL Analysis Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Also having good experience in dealing with the large and diverse set of stakeholders for needs assessments, and solution design. The candidate should More ❯

Support the executive team in shaping commercial strategy, pricing, and international expansion through both organic and acquisitive growth. Offer governance and compliance oversight, with a focus on financial crime, AML, and legal frameworks. Act as a sounding board to the wider executive team, providing objective challenge and constructive input across all areas of business performance. What We Are Looking For More ❯

Support the executive team in shaping commercial strategy, pricing, and international expansion through both organic and acquisitive growth. Offer governance and compliance oversight, with a focus on financial crime, AML, and legal frameworks. Act as a sounding board to the wider executive team, providing objective challenge and constructive input across all areas of business performance. What We Are Looking For More ❯

Support the executive team in shaping commercial strategy, pricing, and international expansion through both organic and acquisitive growth. Offer governance and compliance oversight, with a focus on financial crime, AML, and legal frameworks. Act as a sounding board to the wider executive team, providing objective challenge and constructive input across all areas of business performance. What We Are Looking For More ❯

reporting and audit coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human Resources and IT. Requirements: Well More ❯

and data integrity, and delivering high-impact tech initiatives. Call Centre & CRM – Enhancing client engagement, personalisation, loyalty programmes, and CRM strategy across customer segments. Contracts & Compliance – Managing commercial contracts, AML/KYC compliance and liaising with legal teams. Office & Facilities – Ensuring smooth day-to-day operations across multiple sites, managing vendors, leases, and internal communications. You’ll be tasked with More ❯

and data integrity, and delivering high-impact tech initiatives. Call Centre & CRM – Enhancing client engagement, personalisation, loyalty programmes, and CRM strategy across customer segments. Contracts & Compliance – Managing commercial contracts, AML/KYC compliance and liaising with legal teams. Office & Facilities – Ensuring smooth day-to-day operations across multiple sites, managing vendors, leases, and internal communications. You’ll be tasked with More ❯

and data integrity, and delivering high-impact tech initiatives. Call Centre & CRM – Enhancing client engagement, personalisation, loyalty programmes, and CRM strategy across customer segments. Contracts & Compliance – Managing commercial contracts, AML/KYC compliance and liaising with legal teams. Office & Facilities – Ensuring smooth day-to-day operations across multiple sites, managing vendors, leases, and internal communications. You’ll be tasked with More ❯

tools, and compliance with card scheme rules. What You’ll Bring Ideally experience with merchant-side payment operations or compliance (preferably in subscription or recurring billing businesses). Not AML focused. This role is focused on chargebacks, card scheme compliance, and PSP management. Strong experience with PSPs, payment gateways, fraud platforms, and subscription billing providers. Proven success in managing disputes More ❯

thinking, and a proactive approach are key to success. Key Responsibilities: Diary Management: Coordinate schedules, confirm appointments, and ensure the diary is up-to-date and organised. Anti-Money Laundering: Obtain necessary documents from clients to keep us compliant with Anti-Money Laundering Legislation (full training will be More ❯

backend development experience, with exposure to Blazor, React, or similar frameworks a plus. Hands-on experience with Azure services (Kubernetes, Event Grid, Service Bus, Functions, SQL, Data Factory, Databricks, AML). Experience building high-throughput, high-availability, multi-tenant solutions. Excellent communication and collaboration skills, with the ability to inspire and mentor a hybrid development team. Customer-facing experience and More ❯

s operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish … compliance, regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on UK regulations. In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR. Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits. Strong analytical, problem-solving, and risk management skills. Ability to work in a More ❯