4 of 4 Permanent Anti-Money Laundering Jobs in the City of London

have Certification or End-to-End implementation of frameworks/offerings experience in any of the Regulations/Act/Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc. Personal Besides the professional qualifications of the candidates we place great importance in addition to various forms personality ...

senior AEs on larger/strategic deals. Leading discovery calls to understand compliance, onboarding, and risk needs; mapping them to KYC/IDV/AML solutions. Building tailored proposals and quotes, with support on deal structuring where needed. Keeping CRM and pipeline data tight, accurate, and always up to date. ...

delivery Background in e-commerce is highly valuable, though experience in other real-time, high-throughput environments (e.g. retail banking platforms such as payments, AML, or transaction processing systems) is also relevant Strong communication skills, able to work effectively with engineers and non-technical stakeholders What This Role ...

Their clients are FinTech platforms, crypto exchanges, and digital banks processing millions of verifications monthly - think Revolut-style challengers who need bulletproof KYC/AML compliance whilst onboarding customers in seconds. The Role Own a named account list targeting upper-middle market and enterprise companies (think £100k+ ARR deals) Build … helping customers quantify ROI Compliance-aware - you don't need RegTech or FinTech experience, but you need to understand why identity verification, KYC, and AML matter in regulated industries Driven and competitive - motivated by uncapped earnings and building something rather than coasting Strong presentation skills, particularly for in-person meetings ...