5 of 5 Anti-Money Laundering Jobs in the South East

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

products, or fintech solutions.Experience delivering employee benefits products enabled by prepaid card and cashback programmes is highly desirable, including working knowledge of KYC/AML compliance requirements and the operational controls needed to launch and scale regulated payment-enabled propositionsDemonstrated success in **leading cross-functional teams** and delivering commercial outcomes.Expertise ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

team Deliver a seamless, high-end customer experience Oversee day-to-day operations, facilities, and supplier management Ensure full compliance with H&S, GDPR, AML, and company policies Act as the senior escalation point for customer and operational matters About You: Proven experience in premium hospitality or events Strong commercial ...

senior and C-suite stakeholders Key skills: Strong stakeholder and product engagement Proven business architecture/operating model experience Comfortable working in regulated environments (AML experience a plus) If of interest, please apply to this advert with your latest CV and I will be in touch to discuss in more ...