4 of 4 Permanent Anti-Money Laundering Jobs in Coventry

development team working on a next-generation transaction monitoring application. This greenfield project will support anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯