1 to 25 of 53 Anti-Money Laundering Jobs in the UK

management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster ...

working knowledge of cloud platforms such as AWS, Azure, or Google Cloud Platform (GCP). Preferred Qualifications: Experience delivering Quantexa in Financial Services, Fraud, AML, or KYC use cases. Familiarity with CI/CD pipelines, DevOps practices, and containerisation technologies (Docker/Kubernetes). Knowledge of data governance, data quality ...

This role offers you the opportunity to blend regulatory expertise with a data-driven, technology-forward approach — directly influencing how we manage anti-money laundering and know-your-customer processes at scale. Job Responsibilities Evaluate, define, and continuously improve the KYC Citizen Development Toolkit … process mapping tools Experience in process mapping and process re‐engineering Exposure to and understanding of financial regulation and policy, especially in anti-money laundering and know-your-customer domains Natural logic and problem-solving skills with the ability to structure and deploy data ...

organisation, and stakeholder management skills. Desirable Experience Experience within FX, international payments, treasury, or B2B fintech platforms. Familiarity with regulated financial environments including KYC, AML, compliance workflows, and payment operations. Experience scaling product processes within growing technology businesses. Exposure to platform modernisation, API products, or operational tooling. What Success Looks ...

progression eDiscoveryJobsLiverpool, eDiscoveryjobsLeeds About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

Existing network of decision‐makers across Banking, Financial Services, Travel, Healthcare, etc. Familiarity with identity assurance, identity and access management (IAM), biometrics, KYC/AML solutions, or cybersecurity platforms. Multilingual proficiency is a plus; English fluency is required. 25 days Annual Leave, plus 8 Bank Holidays (more holiday with service ...

DPAs). Risk Management & Ethics Develop and enforce global compliance policies, including Anti‐Bribery and Corruption (ABC), Anti‐Money Laundering (AML), and modern slavery statements. Manage any litigation, disputes, or regulatory inquiries, ensuring minimal brand and financial exposure. The Person: Qualified Solicitor ...

Fintech products and payments flows. This includes identifying and interpreting applicable global regulatory requirements, such as licensing, privacy, payments regulation, consumer protection, and AML/CTF. You will scope and instruct external counsel, and translate complex advice into clear, actionable guidance. Risk and Compliance: Work closely with our regulated entities ...

gaps, risks and issues relating to financial crime requirements. Produce governance documentation, requirements and stakeholder updates. Skills & Experience Experience in Financial Crime Risk, Compliance, AML, KYC or Sanctions. Strong understanding of financial crime regulations and control frameworks. Experience translating regulatory requirements into business requirements. Excellent stakeholder management and communication skills. ...

custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

with an engineer; the point is a tailored, data‐grounded proof, not a canned tour. Most of our shipped verticals (finance ops, KYC/AML onboarding, healthcare portal, e‐commerce, logistics) lift almost directly as a starting point. Run tailored demos and technical reviews for both technical and business stakeholders ...

/ML/LLM‐based platforms into security, risk, data and engineering buyers. Deep familiarity with financial‐services risk and regulatory themes (fraud, AML/KYC, operational resilience, data privacy, AI risk, model governance). Hands‐on experience selling to CISOs, CIOs, CROs, CDOs and adjacent senior stakeholders in large ...

world’s most comprehensive financial crime risk intelligence. With full‐stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London ...

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 ...

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 ...

smart contracts, node communication, key management). Define data privacy, identity, and access management models. Ensure compliance with regulatory frameworks (e.g. GDPR, KYC/AML, data sovereignty). Establish governance models including node onboarding, consensus configuration, and upgrade strategies. Collaborate with cloud, data, and DevOps teams for deployment, monitoring ...

legacy systems. Security & Governance: Implement strict security best practices (key management, node communication) and define data privacy and access models (GDPR, KYC/AML compliance). Skills & Experience Required Overall Experience: 8+ years of experience within software engineering and enterprise architecture. Blockchain Expertise: 3+ years of dedicated, hands-on experience ...

services, banking, fintech, payments, insurance, cryptocurrency & digital assets, digital marketplaces, and regulated technology platforms. Experience in Identity Verification, Digital Identity, Fraud Prevention, KYC/AML, Risk & Compliance technology, Cybersecurity software, Identity & Access Management, or Enterprise SaaS. What Success Looks Like Build a strong portfolio of new enterprise customers and become ...

English. Excellent communication, presentation and negotiation skills. A consultative, value-led approach to enterprise sales. Experience selling within Governance, Risk & Compliance (GRC), Financial Crime, AML, KYC, Cyber Security, Risk Intelligence or a related market would be highly advantageous. What\'s on Offer? £125,000 base salary + OTE. Hybrid working ...

market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real-time monitoring and Operational Risk Management Manage ...

creation, reporting and remediation.* Experience with industry-specific regulatory requirements and their impact on operational risk. In-depth understanding of compliance obligations related to AML, data privacy, cybersecurity, and FCA regulations.* Excellent knowledge of regulations such as SOX and external assessments such as CBEST* Extensive prior experience working within Infrastructure ...

leading screening and risk intelligence platform used by financial institutions, fintech, corporates, and regulators to identify and manage financial crime risks (e.g., sanctions, PEPs, AML, adverse media). The development team builds scalable, high-availability services, intuitive workflows, and compliant data pipelines that power critically important customer decisions worldwide.Role SummaryWe ...

adoption, not just functionality Nice to Have: Model serving at scale - latency optimisation, ONNX packaging, canary deployments for models Experience in FinCrime, fraud, AML, or regulated environments where audit trails and model governance are non‐negotiable Experience with model monitoring and drift detection systems in production Track record of migrating ...

workflows with AI tools, ensure human oversight, and build scalable analytics to surface actionable risk insights for leadership and regulators. A strong background in AML, sanctions, and data privacy is essential. #J-18808-Ljbffr ...

development experience. - Strong financial services or banking transformation experience. - Data and integration architecture across complex enterprise environments. - Regulatory technology implementation experience, ideally AML, KYC, or Financial Crime. - Strong enterprise systems thinking and target-state architecture design. - Confident engaging senior technology and business stakeholders. - Experience supporting solution design, delivery mobilisation ...