We’re Hiring: MLRO (MoneyLaundering Reporting Officer) – BrazaUK Are you a compliance and anti-moneylaundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-moneylaundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line … with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks. Key Responsibilities: Lead the firm’s anti-moneylaundering and counter-terrorist financing strategy Conduct risk assessments across products, customers, and jurisdictions Maintain and enhance AML/CTF More ❯
We’re Hiring: MLRO (MoneyLaundering Reporting Officer) – BrazaUK Are you a compliance and anti-moneylaundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-moneylaundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line … with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks. Key Responsibilities: Lead the firm’s anti-moneylaundering and counter-terrorist financing strategy Conduct risk assessments across products, customers, and jurisdictions Maintain and enhance AML/CTF More ❯
We’re Hiring: MLRO (MoneyLaundering Reporting Officer) – BrazaUK Are you a compliance and anti-moneylaundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-moneylaundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line … with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks. Key Responsibilities: Lead the firm’s anti-moneylaundering and counter-terrorist financing strategy Conduct risk assessments across products, customers, and jurisdictions Maintain and enhance AML/CTF More ❯
We’re Hiring: MLRO (MoneyLaundering Reporting Officer) – BrazaUK Are you a compliance and anti-moneylaundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-moneylaundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line … with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks. Key Responsibilities: Lead the firm’s anti-moneylaundering and counter-terrorist financing strategy Conduct risk assessments across products, customers, and jurisdictions Maintain and enhance AML/CTF More ❯
Job Description We’re Hiring: MLRO (MoneyLaundering Reporting Officer) – BrazaUK Are you a compliance and anti-moneylaundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic … edge financial technology. MLRO's Mission: To oversee and ensure the effectiveness of BrazaUK’s anti-moneylaundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line with internal policies and regulatory requirements, maintain... More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/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-moneylaundering/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-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/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-moneylaundering/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-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
settlement of high-volume transactions. Oversee treasury operations related to FX. Ensure strict adherence to Anti-MoneyLaundering (AML) compliance by verifying transactions. Check sanctions lists and collaborate with the Compliance Department. Conduct preliminary screening of senders, recipients, and related banks. Maintain and update More ❯
Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations. Key Responsibilities: * Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology … and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). * Document business requirements and testing scenarios for AML-related projects. * Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Intellect Group
a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-moneylaundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. … Your Responsibilities: Contribute to a New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation More ❯
slough, south east england, United Kingdom Hybrid / WFH Options
Intellect Group
a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-moneylaundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. … Your Responsibilities: Contribute to a New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation More ❯
Lead cross-functional onboarding projects, coordinating between internal operations, legal, compliance, technology, and client stakeholders. Ensure regulatory compliance and proper documentation across KYC/AML processes. Serve as the key point of contact during onboarding projects, maintaining transparency, consistency, and timeliness. Develop and implement project plans, timelines, risk mitigation strategies More ❯
with CI/CD pipelines, DevOps practices, and tools like Jenkins, Git, or Terraform. Banking Knowledge: Deep understanding of banking processes, such as KYC, AML, transaction processing, and mobile payment systems. Experience with regulatory standards and security frameworks relevant to financial services. Soft Skills: Excellent problem-solving and analytical skills. More ❯
with CI/CD pipelines, DevOps practices, and tools like Jenkins, Git, or Terraform. Banking Knowledge: Deep understanding of banking processes, such as KYC, AML, transaction processing, and mobile payment systems. Experience with regulatory standards and security frameworks relevant to financial services. Soft Skills: Excellent problem-solving and analytical skills. More ❯
with CI/CD pipelines, DevOps practices, and tools like Jenkins, Git, or Terraform. Banking Knowledge: Deep understanding of banking processes, such as KYC, AML, transaction processing, and mobile payment systems. Experience with regulatory standards and security frameworks relevant to financial services. Soft Skills: Excellent problem-solving and analytical skills. More ❯
frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯
frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯
frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯
frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯
improve efficiency, reduce onboarding time, and enhance the client experience. Regulatory Compliance: Ensure all client onboarding activities adhere to relevant regulatory requirements, including KYC, AML, and other compliance mandates. Stakeholder Collaboration: Work closely with Sales, Compliance, Operations, and Product teams to ensure a smooth transition from prospect to active client. More ❯
Penarth, Wales, United Kingdom Hybrid / WFH Options
Wealthify
our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to 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 ❯
london, south east england, United Kingdom Hybrid / WFH Options
Halian
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 ❯
slough, south east england, United Kingdom Hybrid / WFH Options
Halian
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 ❯
designing and implementing payment systems, including API integrations, settlement processes, and reconciliation workflows. Strong knowledge of technical regulatory requirements, such as PCI-DSS, KYC, AML, and 3D Secure, in the financial services industry. Proficiency in working with engineering teams to define system architecture, technical requirements, and integration protocols. Familiarity with More ❯
