15 of 15 Permanent Anti-Money Laundering Jobs in the City of London

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (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 pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies More ❯

any other operational tasks deemed necessary by management. Responsibilities Extensive experience in managing ‘First Line’ Financial crime Operations teams and Demonstrated experience in building team. In-depth knowledge of AML, CTF, and fraud regulations, as well as industry best practices for robust financial crime control implementation. Background in CDD and ongoing assurance of complex client types and structures, including MSBs More ❯

Mastercard, etc.). Proven experience 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 modern payment technologies, such as More ❯

capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯

for regulatory engagements with the FCA for queries around the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML/KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto/ More ❯

e.g., credit/debit cards, ACH, FedNow, SWIFT, RTP, FedNow, SEPA, CHIPS, FedWire, LYNX, Card Rails real-time payments, alternative payments), payment processing flows, regulatory compliance (e.g., PCI DSS, AML), and industry trends. Provide expert guidance to clients on optimizing their payment strategies and leveraging our payment solutions to achieve their business objectives. Conduct thorough business analysis to capture client More ❯

working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯

compliance systems Supporting global licensing initiatives Managing junior members of the team What you’ll bring MLRO experience in a FinTech/Payments 8+ years in compliance, with strong AML and KYC expertise Deep knowledge of UK financial regulations Experience handling complex projects across teams To be considered for this role, please apply to this advert or send a copy More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at … through data, delivering industry-leading presentations for external and executive audiences Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities Requirements: Experience in a data More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at … through data, delivering industry-leading presentations for external and executive audiences Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities Requirements: Experience in a data More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯