1 to 25 of 113 Permanent Anti-Money Laundering Jobs in London

Job Title: Business Analyst - Financial Crime/AML/Compliance Start Date: 30 July 2025 End Date: 31 December 2025 Location: London - Hybrid working mode Contract Type: Contract Rate: £460 via Umbrella Overview We are seeking an experienced Business Analyst with a strong background in Financial Crime , Compliance , and Anti-Money Laundering (AML) to … in updating policies and procedures and contribute to the development of training materials as needed. Key Skills & Experience Proven experience as a Business Analyst within Financial Crime , Compliance , or AML domains. Prior involvement in intelligence investigations , client risk exits , or customer offboarding programmes in a banking environment. Strong understanding of financial crime risk typologies, including AML , sanctions , and fraud . More ❯

risk transactional activity involving digital assets. Trace crypto asset movements across blockchain networks using specialist analytics tools and investigative techniques. Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity. Review and respond to subpoenas, regulatory inquiries, or AML alert escalations with clear, evidence-based analysis. Prepare detailed case files, investigative memos … in accordance with local and global regulations. Work closely with regulatory agencies and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations. Keep up to date with new developments in the financial … crime landscape, particularly regarding cryptocurrency regulations and AML compliance. Qualifications Strong educational background - Degree 8+ years of experience in Financial Crime; either directly within an FIU of a bank/financial institution, crypto-firm, or third-party providing consulting services. Strong background in AML and Transaction Monitoring, with hands-on experience analyzing complex transactions and following financial trails. Deep understanding More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer … particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC/AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and as part More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer More ❯

Risk framework. TobesuccessfulasaRiskandControlsOversightSenior Lead- FinancialCrimeandResilience,youshould haveexperiencewith In-depth expertise in managing Financial Crime risks, including areas such as sanctions, anti-money laundering (AML), anti-bribery & corruption, and detecting money mules. Extensive knowledge in Resilience Risk Management, covering cybersecurity controls, firewalls, encryption algorithms, APIs, and threat intelligence. Experience in developing More ❯

and processes • Ensuring compliance with all relevant regulations (we are a RICS regulated firm) including Know your Client (KYC) and Anti-Money Laundering (AML) regulations • Accountable for P&L for the Farming department • Accountable for the achievement of budgets and reforecast of the Farming department • Communicate financial information to the relevant people in the … monitoring quality of business undertaken. • Working with the wider business to develop and execute regional and national business development plans • Accountable for the compliance with Anti Money Laundering regulations and KYC process on a regional basis Person specification The candidate should be a strong communicator, highly numerate and with a high degree of adaptability More ❯

Sales & Business Development Representative London Full-time Description About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetaray is a culture-driven company. More ❯

risk clients and ensure that proper documentation and investigative steps are followed to mitigate any associated risks. Ensure compliance with UK, EU, and international regulations, including AML (Anti-Money Laundering) and sanctions laws. Collaborate with internal teams, including Risk, Legal, and Operations, to ensure that due diligence processes are aligned with the overall compliance … efforts. Manage complex and escalated cases, providing expert advice and solutions for challenging client scenarios. What We're Looking For At least 5 years of experience in due diligence, AML, or KYC roles within the financial services, fintech, or consulting sectors. Strong understanding of UK, EU, and international AML, KYC, and sanctions regulations. Proven experience managing and leading teams to More ❯

product management or similar roles within the financial services industry specifically facing financial institutions as a client base. Strong understanding of the payments sector, including payment processing, card networks, AML/KYC regulations, risk management, and emerging payment technologies. A robust understanding of FI client needs and the competitive landscape in the payments industry. Experience in product development, including market More ❯

meet and exceed business objectives; works on strategic projects that have total building and network-wide impact What we look for in you (ie. job requirements): 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations Proven experience as More ❯

and equivalents. EU Market Abuse Directive 2003/6/EC and equivalents. Financial Services and Markets Act 2000 parts relevant to law firms. Money Laundering Regulations 2017. Personal attributes Excellent written and verbal communication skills Able to interact positively at all levels. Professional in outlook and attitude. Good team player. Strong problem solving and analytical 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 ❯

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 ❯

plus. Extensive banking experience in FX payments, Treasury sales, or product management within financial services, especially with financial institutions. Deep understanding of the payments sector, including processing, card networks, AML/KYC regulations, and emerging technologies. Experience in product development, market analysis, and market entry strategies. Analytical, problem-solving, and decision-making skills with a data-driven approach. Leadership qualities More ❯

and read more about us here . About the team Alloy is a leading provider of digital identity management and supports innovative FinTech companies and banks to manage KYC, AML, and other components of client onboarding. Alloy's single API enables its clients to access over 50 third party data sources in real-time to improve decision-making and streamline More ❯

designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to harness the power More ❯

as FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within More ❯

Collaboration : Manage internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML/KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture of risk awareness and accountability More ❯

solving skills. Deep knowledge of transfer agency operations , including: Investor transaction processing Settlements and reconciliations Client reporting and statements Fund order and NAV processing Regulatory compliance considerations (e.g., FATCA, AML/KYC) Ability to assess the business impact of system outages or defects on TA functions and client deliverables. Familiarity with defect management and incident tracking tools (e.g., Jira). More ❯

outsourced teams. Strong leadership and team management skills. Analytical mindset with expertise in data analysis, fraud modeling, and detection technologies. Proficiency in SQL and Python. Experience with KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are preferred. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related More ❯

solutions consulting/product management/project management on data analytics products/industry, with at least 3 years in a senior GTM position. Experience in the area of AML/KYC. Strong understanding of market research, competitive analysis, and customer needs assessment Proven track record of managing product launches and go-to-market strategies Analytical capabilities to assess market More ❯

policy making, while effectively balancing optimal solutions for various operational environments. Design and enforce corporate and regulatory policies and controls, such as Anti-Bribery and Corruption or AML Policy, that adhere to Bragg's standards and align with diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for More ❯

require working on the client sites within the UK and internationally. eDisclosurejobs 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 and Cyber Crime; Audit; Accountancy More ❯

to assist in fund raising efforts for new fund strategies Support data collation for client operational due diligence visits Assist with new client on-boarding processes including KYC/AML What you bring: Private equity experience is desired, as is a good grasp of the commercial nature, accounting, and financial reporting requirements for these types of vehicles: Educated to degree More ❯