19 of 19 Permanent Anti-Money Laundering Jobs in England

growing the Squad, and adding new teams to make faster progress in our fight against crime. The AML Squad owns all anti-money laundering, terrorism financing and human exploitation typologies and risks. This includes customer risk scoring, risk prevention, live risk detection, investigations … product management experience, ideally closer to 10. You are customer obsessed. You approach every problem from the eyes of the customer. In Anti-Money Laundering, regulators and law enforcement are our customers. You need to demonstrate how you apply your user research and empathy ...

Proficient in Microsoft Office, including Excel and PowerPoint. Fluent in English. Desirable Working knowledge of Anti-Money Laundering (AML) legislation and its application. Experience working with OneTrust or a similar Privacy/GRC platform. Experience supporting client audits, regulatory reviews or due diligence exercises. ...

established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across UK and international markets, achieving … year with plans for exceptional growth over the next 5 years. As a dynamic sales executive you will be driving sales revenue within the AML solutions market with a proven background within a fintech or software as a service environment. You will have demonstrable experience in executing effective and strategic ...

established business with over 15 years industry experience within the Know your customer (KYC) and Anti-money laundering (AML) market. Leading the way in the financial tech space, my client has successfully achieved year on year growth across UK and international markets, achieving … plans for exceptional growth over the next 5 years. As a dynamic sales executive/associate you will be driving sales revenue within the AML solutions market with a proven background working within a SaaS (software as a service) or Fintech environment. You will have demonstrable experience identifying new market ...

team that balances the work between preventing financial crime and enabling a smooth customer experience. We work closely with our FinCrime teams in Fraud, AML, Sanctions, Verification but we are a Platform team. Our work is to enable them, securely and fast. This is a great opportunity for a Product ...

team that balances the work between preventing financial crime and enabling a smooth customer experience. We work closely with our FinCrime teams in Fraud, AML, Sanctions, Verification but we are a Platform team. Our work is to enable them, securely and fast. This is a great opportunity for a Product ...

What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk ...

custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

Develop background processing and queue-based jobs, automated reporting, and PDF and Excel document generation. Develop and maintain third-party integrations, including KYC/AML providers, open banking services such as Plaid, Companies House, and Microsoft Teams notifications. Gradually increase automated test coverage to improve reliability, maintainability and confidence ...

#eDiscoveryjobsLondon, #eDisclosurejobs, #RelativitySpecislist About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

this role you should meet the following requirements: -Proven delivery leadership for complex technology initiatives in regulated environments -Financial Crime Risk domain experience (AML/sanctions/fraud/investigations) with evidence of operational adoption -Hands-on experience delivering AI solutions to production (GenAI/LLM and/or agentic ...

following would be highly valued but are not essential: Background in financial services or regulated environments. Exposure to financial crime domains such as fraud, AML or sanctions. Experience with Spark or PySpark. Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

following would be highly valued but are not essential: Background in financial services or regulated environments. Exposure to financial crime domains such as fraud, AML or sanctions. Experience with Spark or PySpark. Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

following would be highly valued but are not essential: • Background in financial services or regulated environments. • Exposure to financial crime domains such as fraud, AML or sanctions. • Experience with Spark or PySpark. • Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

live. Key Skills Crisis Leadership: Proven track record in Major Incident or Crisis Management. Domain Expertise: Deep knowledge of payments infrastructure and financial crime(AML/Fraud) systems. Tech & Frameworks: Strong understanding of modern ITSM, SRE principles, and observability. Regulatory Experience : Comfortable operating and communicating within highly regulated environments. Collaboration ...

You will bring practical execution experience across the following areas: Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each ...

strategic financial crime initiative. This opportunity would suit an experienced Technical Business Analyst with a strong background in Financial Crime, Transaction Monitoring, AML, data analysis and systems integration. Key Responsibilities Engage with business and technology stakeholders to gather, analyse and document technical and data requirements. Analyse source systems, data flows … project risks, issues and dependencies. Skills & Experience We are looking for professionals with experience in: Business Analysis within Banking or Financial Services. Financial Crime, AML, Transaction Monitoring, Sanctions, Fraud or Compliance transformations. Data analysis, data mapping and data governance. Source-to-target mapping and data lineage. Data quality assessment, profiling ...

self-identified issues. To be successful in this role you will have: Understanding of financial crime risk in investment banking (Banking & Markets), including AML, Sanctions, and ABC requirements. Knowledge of how 1LoD financial crime controls operate (KYC/CDD, transaction due diligence, sanctions screening, escalations) and risk control frameworks. Proven … with global financial crime regulations and regulatory expectations (FCA, PRA, BSA, OFAC, FATF, EU, MAS, etc.). Relevant professional qualifications (e.g., ICA Diploma in AML, ACAMS, or equivalent). About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients ...