2 of 2 Permanent Anti-Money Laundering Jobs in the Midlands

product innovation to improve transfer speed, reliability, and customer experience. Monitor product performance using data analytics and customer feedback. Ensure compliance with FCA requirements, AML/CFT regulations, sanctions screening, and data protection obligations. Collaborate with Compliance, Operations, Treasury, Finance, Marketing, and Customer Service. Manage the product backlog, user stories ...

leading screening and risk intelligence platform used by financial institutions, fintech, corporates, and regulators to identify and manage financial crime risks (e.g., sanctions, PEPs, AML, adverse media). The development team builds scalable, high-availability services, intuitive workflows, and compliant data pipelines that power critically important customer decisions worldwide.Role SummaryWe ...