16 of 16 Permanent Anti-Money Laundering Jobs in London

Financial Inclusion solutions. ValueTechFactor provides advanced compliance systems designed to help organisations meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations with confidence. Its solutions enable companies to implement robust controls that detect and prevent financial crime while maintaining full regulatory … doors, initiate conversations and put our technology in front of the businesses that need it most. We re particularly keen to introduce our powerful AML and KYC capabilities to accounting firms, estate agents, insurers and law firms with a focus on organisations requiring up to 250 seats. Your Impact ...

resolve complex software issues and defects within the Java/Angular/PostgreSQL tech stack and AWS-based infrastructure. Build systems for KYC, AML, FATCA/CRS, LEI, and other regulatory checkpoints. Implement automation across entity matching, data validation, and workflow orchestration using AI/ML. Implement agentic ...

work independently and as part of a team. • Strong negotiation and influencing skills. Experience/expertise in any of the following business domains. BFSI: AML/KYC operations, transaction monitoring, regulatory reporting, risk & compliance managed services. Retail/Energy/Regulated Commercial: Customer operations, analytics-led service optimisation, data-driven ...

portfolio management, reporting, compliance, and client operations, with seamless integrations to leading providers such as Saxo Bank, Addepar, market data services, and KYC/AML vendors. We empower B2B clients to enhance operational efficiency, ensure regulatory compliance, and deliver superior digital experiences to their end clients. The Role ...

improve processes, workflows and system efficiency. Deliver training to system users across the organisation. Ensure that system controls meet relevant regulatory requirements (SRA, AML, HMRC). Assist in configuring new applications, conducting UAT, documenting processes, and reconciling data. Provide team cover and undertake additional duties as required. What they ...

ecosystem , including banks, PSPs, fintech platforms, and cross-border payment infrastructure. Familiarity with regulatory frameworks relevant to Payment Institutions, including PSD2, FCA expectations, and AML considerations in institutional partnerships . Understanding of commercial partnership structures used in fintech infrastructure businesses. Strong commercial negotiation skills and ability to structure complex institutional ...

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 ...

testautomation,DevSecOps). Delivery&Execution OwnroadmapexecutionincollaborationwithProductandDesign. Balancespeedofdeliverywithregulatory,security,andoperationalrequirements. Ensurepredictabledeliveryofcomplex,cross-functionalinitiatives. Managetechnicaldebtstrategically. Payments&RegulatoryFocus Overseedevelopmentofpaymentprocessingsystems,APIs,ledgersystems,fraudpreventiontools,andcompliance-relatedservices. Ensuresystemsmeetfinancialregulatoryanddatasecurityrequirements(e.g.,PCIDSS,AML,KYC). Maintainstronguptime,latency,andtransactionalintegritystandards. WhatWereLookingFor: 2+yearsleadingengineeringteamsinapeoplemanagementcapacity(4+forSeniorlevel). Strongbackgroundinbackendengineering,ideallywithina.NET/C#environment(Nicetohave) Experiencebuildingorscalingdistributedsystemsinhigh-transactionenvironments(Nicetohave) Backgroundinfintech,payments,banking,orotherregulatedindustries(Nicetohave) Strongunderstandingofsystemdesign,APIs,microservices ...

#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 ...

digital compliance? An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just ...

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 ...

data, customer feedback, and analytics to inform product decisions and continuous improvement Ensure products meet regulatory and compliance standards relevant to fintech (e.g. KYC, AML) Support go-to-market activities and post-launch optimisation Required Experience & Skills 25 years experience as a Product Owner, Product Manager, or similar product role … Strong communication and documentation skills Comfortable working in a hybrid environment with regular office collaboration Desirable Experience working in regulated environments Familiarity with KYC, AML, identity verification, or payments platforms Background in B2B or B2B2C fintech products Experience improving onboarding conversion, activation, or drop-off metrics This role ...

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 ...

About us: At Diligent, we are on a mission to help fintechs and banks automate and enhance Anti-Money Laundering operations with AI agents. Leading banks and payment companies use us to automate risk investigations they run when onboarding and monitoring business customers ...

Design AI/ML-driven solutions for: o Fraud detection & anomaly detection o Reconciliation automation o Payment routing optimization o Intelligent exception handling o AML pattern detection · Define model selection approach (ML, LLM, GenAI, rule-based hybrid models) · Design scalable, cloud-native AI architectures 3. Hands-on Development · Develop … business requirements into technical AI designs Strong solution architecture capability Experience designing and deploying AI solutions end-to-end Good to Have Fraud/AML AI implementation experience Real-time payments exposure Knowledge of DevOps practices Good to have strong Payments domain exposure (SWIFT, ISO 20022, Cards, Wire, ACH, Cross ...

Senior Mid-Market Account Executive (AML/KYC) Series B scale-up! 📍 Liverpool Street, London | Hybrid 💰 £55k–£75k base + uncapped OTE + equity Our client is a high-growth RegTech SaaS business tackling one of the most critical problems in financial services, enabling organisations to streamline compliance, reduce risk … maximise deal success • Maintain accurate forecasting and pipeline management via CRM Their Requirements • 3–5+ years experience in a closing role within B2B AML/KYC SaaS company! • Proven track record hitting £500k+ ARR quotas with £30k+ ACV deals • Strong experience running multi-threaded, consultative sales cycles • Comfortable selling into ...