2 of 2 Permanent Anti-Money Laundering Jobs in the North East

prioritisation, and support escalation. - Define compliance and regulatory strategy - partner with legal and compliance to navigate PSD2, Open Banking, local payment regulations, fraud/AML rules, and data residency requirements. - Drive adoption and migration of internal products from legacy payment handling to the Payments Platform. - Own the evolution of embeddable ...

resolved in line with defined procedures Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime risks Maintain accurate and auditable records of investigations, decisions, and escalation outcomes Assess financial crime risks within processes and systems, ensuring appropriate … financial crime prevention requirements are embedded in service design Your Profile Essential skills/knowledge/experience Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks Experience in transaction monitoring and investigation of suspicious activities Proven ability to manage and develop teams ...