1 to 25 of 52 Anti-Money Laundering Jobs in the UK excluding London

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

Our client seeks an AML Data Analyst to join their team. You will contribute to the effective supervision of compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) frameworks, through conducting rigorous data analysis, identifying trends, patterns, and … strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights to relevant stakeholders. Contribute to the development More ❯

also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯

do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/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-money laundering/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-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

Monitoring function and plays a key role in ensuring the effective and efficient oversight of fraud and financial crime risks, with a focus on AML transaction monitoring operations. The role is responsible for ensuring all processes remain compliant with regulatory requirements and aligned with MarTrust internal risk framework. Your Day … equivalent. Proven experience leading a transaction monitoring or financial crime prevention functions within a regulated entity, ideally within UK and Europe. Strong knowledge of AML regulations, typologies, and regulatory expectations in the UK (FCA). Experience with cross-border payments and high-volume transactions environments. Demonstrated ability to manage fraud … UK regulatory environment, including the Financial Conduct Authority (FCA) requirements, Payment Services Regulations, PSD2, and anti-money laundering (AML) laws. Strong analytical skills with the ability to interpret data, identify trends, and develop risk mitigation strategies. Ability to engage with senior stakeholders and influence More ❯

global enterprises—to verify and onboard customers in seconds through cutting-edge identity verification (IDV), anti-money laundering (AML), and know-your-customer (KYC) solutions. We’re looking for a Commercial Account Executive to take ownership of a high-growth opportunity, working closely with More ❯

or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query More ❯

Previous experience in compliance, preferably within the private equity or financial services industry. Strong knowledge of relevant regulations, including but not limited to SEC, AML, and anti-corruption laws. Excellent analytical, problem-solving, and organizational skills. Effective communication and interpersonal skills. Ability to work independently and as part More ❯

Enterprise software company. Minimum of 3 years in a Customer Success Manager/Relationship Manager/Account Manager role. Experience working with clientsin the AML/KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability 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 ❯

because of disability, neurodiversity or any other personal reason, please let us know. As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and More ❯

/WebSphere, Oracle DB, UrbanCode, eG A calm, organised approach with excellent problem-solving and communication skills Previous experience supporting compliance workflows (fraud, sanctions, AML) is a big plus This is a great opportunity for someone who’s technically sharp, methodical, and confident navigating the delivery demands of a top More ❯

and interpreting the outcomes and actions ensuring any requirements are implemented. Maintain company and trust records, including due diligence, in line with procedures and AML regulations. Demonstrate technical knowledge and understanding of transactions demonstrating commercial acumen. Provide support and guidance to other members of the team. Recognise and contribute to More ❯

level standards are met You will require a strong understanding of product offering You will be required to always conform to the Company's AML procedures and guidelines You will be required to work on a variety of projects that deliver service, create capacity and ensure control effectiveness within the More ❯

risk controls, data integrity, and continuity planning. Minor Ownership – Fintech · Support the fintech product team by advising on secure payment platforms, mobile wallets, and AML/KYC infrastructure. · Ensure fintech architecture aligns with group-wide security, data, and compliance policies (PCI-DSS, PSD2). · Guide tech integrations between telecom billing More ❯

product delivery tools like Jira, Confluence, and Figma, and a strong ability to write clear user stories and acceptance criteria Familiarity with KYC/AML compliance and crypto security best practices. Previous experience in a startup environment or high-growth company. Experience with building out AI products. Why it's More ❯

Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC/AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative mindset bringing More ❯

rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon scan and keep up to date with evolving legal and regulatory … monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks. Training & Awareness: Design and deliver AML and financial crime training to staff at all levels, ensuring awareness of regulatory obligations, the associated risks and our internal processes. Foster a strong compliance … culture, promoting accountability across business functions. Oversight & Reporting: Provide regular reports to senior management and the Board, including updates on AML risks, emerging threats, and compliance metrics. Conduct internal reviews, audits, and independent risk assessments to identify areas for improvement and drive continuous enhancement of financial crime controls. Engage with More ❯

rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon scan and keep up to date with evolving legal and regulatory … monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks. Training & Awareness: Design and deliver AML and financial crime training to staff at all levels, ensuring awareness of regulatory obligations, the associated risks and our internal processes. Foster a strong compliance … culture, promoting accountability across business functions. Oversight & Reporting: Provide regular reports to senior management and the Board, including updates on AML risks, emerging threats, and compliance metrics. Conduct internal reviews, audits, and independent risk assessments to identify areas for improvement and drive continuous enhancement of financial crime controls. Engage with More ❯

AFSL process in Australia Maintain strong, collaborative relationships with FCA, AUSTRAC, and other regulators Act as named MLRO for our UK entity; ensure full AML/CTF compliance Own and continuously improve compliance and risk frameworks across jurisdictions Ensure the scalability and tech-enablement of compliance systems (e.g., monitoring, onboarding More ❯

Relevant qualifications would be desirable History of high-level Customer Service Ability to deal with high pressure, fast-moving situations Understanding of KYC/AML processes Strong levels of detail and accuracy Strong communication skills (both written/verbal) Ability to plan own work and manage to meet deadlines Quote More ❯

basic financial skills required). Organising staff social events and promoting employee wellbeing. Updating and maintaining firm policies, office manuals, and regulatory compliance (e.g., AML, CQS). Managing building maintenance, office supplies, and off-site archive storage. Handling client complaints and providing additional client support as needed. The Ideal Candidate More ❯

beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. More ❯

basic financial skills required). Organising staff social events and promoting employee wellbeing. Updating and maintaining firm policies, office manuals, and regulatory compliance (e.g., AML, CQS). Managing building maintenance, office supplies, and off-site archive storage. Handling client complaints and providing additional client support as needed. The Ideal Candidate More ❯

credit exposure. Key areas of focus Extensive background working in the merchant acquiring industry within risk, second line oversight, compliance, fraud, underwriting and or AML roles. Have experience assessing and developing controls to minimise and mitigate against loss from the risks arising from merchant acquiring. Background of assessing controls and More ❯