2 of 2 Anti-Money Laundering Jobs in the South West

Financial Crime QA Manager Previous experience delivering first-line assurance or control testing within a regulated banking environment Strong understanding of AML, sanctions, onboarding, screening, transaction monitoring, and due diligence frameworks Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance Experience working with higher-risk client types including ...

background in developing security governance frameworks and policies.* Experience with financial services, FinTech, or payments sector preferred.* Familiarity working with financial crime, fraud, and AML functions.* Experience managing risks associated with emerging technologies like AI/ML.**Desired Certifications:*** CISSP (Certified Information Systems Security Professional) – highly desired* CISM, PCIP ...