13 of 13 Permanent Anti-Money Laundering Jobs in London

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 ...

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 ...

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 ...

#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 ...

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 ...