2 of 2 Contract Anti-Money Laundering Jobs in London

network acceptance. Build, manage, and convert a robust pipeline of merchant opportunities. Create and present compelling business cases to internal stakeholders (including Pricing, Risk, AML). Negotiate and execute agreements with UK merchants. Collaborate cross-functionally to ensure deals are closed and KPIs are met. Maintain strong internal and external More ❯

as the primary contact in the team lead's absence. - Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other financial crimes impacting the bank's EMEA operations. - Strategic Oversight: Implement a 4-eyes review process to ensure the … legislation (including POCA 2002, Bribery Act 2010, Fraud Act 2006) and a good understanding of the wider global financial crime landscape. - Expertise in using AML/Fraud Transaction Monitoring Systems and conducting complex investigations using various data sources. - Exceptional analytical, investigative, and problem-solving skills, with the ability to handle … as a subject matter expert and contribute to the development of others through training and mentorship. Keywords: manager, leader, lead, team, director, head, chief, aml, ctf, counter, money, fraud, monitoring, bribery, crime, financial More ❯