12 of 12 Permanent Anti-Money Laundering Jobs in the North of England

design payment solutions, including faster payments, SWIFT or cards solutionsExpertise in delivering the architecture and design within the fincrime domain including customer onboarding, AML, KYC and fincrime detection solutionsConnect to your business - Technology and TransformationDistinctive thinking, deep expertise, innovation and collaborative working. That’s what connects us. That’s what ...

What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk ...

Location: West Yorkshire (1-2 days p/w) About the Opportunity Our client is a fast-growing RegTech group providing identity verification, AML, and digital compliance solutions to regulated businesses. Following a recent acquisition, they are bringing two established platforms together and investing heavily in the data foundations that ...

data quality, security, DevSecOps and CI/CDExperience leading senior technical teams and influencing business, risk, compliance and technology stakeholdersKnowledge of transaction monitoring, sanctions, AML, responsible AI, explainability or another highly regulated domain is highly valuableOpening up a world of opportunity.Being open to different points of view is important ...

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 ...

two. Manage supplier relationships, contracts, renewals, and procurement. Develop and maintain hardware lifecycle and replacement plans. Deliver internal IT training, including cyber security, AML, and PMS training.Review and maintain IT policies to ensure compliance with legal and regulatory requirements.Maintain accurate software, hardware, and licensing records.Work closely with stakeholders across ...

system for endpoint devices across the network. • Maintaining contacts, suppliers and contracts. • Manage, audit and deliver training systems across the firm for PMS/AML & Cyber Security. • Working closely with the Office Manager to provide user statistics where required. • Review and update IT-related policies and procedures to reflect ...

mobile app) and Non-Digital (e.g. contact centre) Banking ChannelsBanking Regulation (e.g. PSRs, PSD2, Open Banking, MiFIR/MiFID, GDPR, Sanctions and Anti-Money Laundering Act)Knowledge of the typical end-to-end banking architecture, key systems and key challenges from both regulation ...

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 ...

team. Manage supplier relationships, contracts and procurement. Maintain hardware lifecycle planning and software licensing records. Deliver IT-related training, including cyber security, AML and system training. Review and maintain IT policies and procedures to meet legal and regulatory requirements. Key Experience Experience managing Microsoft Server (2025, 2022, 2019). Strong … contracts. Strong understanding of cybersecurity principles and best practice. Desirable: Power BI, Exclaimer, advanced Excel and SQL, digital dictation systems, electronic forms development, AML systems, PRTG, Netwrix Auditor, Ivanti Device & Application Control, and Microsoft Co-pilot or other AI and automation platforms. IT Operations Manager - Permanent - Leeds In accordance with ...

Lead AI Engineer Leeds or Edinburgh £72,000 - £108,000 Your new role The Data, Technology and Innovation (DTI) division enables the group to be a digital-first, data-led smart regulator by delivering a ...

Reference: 4822046Job ID: 5410536Posted: 2026-08-19Closing date: 2026-11-16Location: LeedsSalary: 72,000 - 108,000 (per annum)Job type: PermanentWorking pattern: Full time/Flexible workingIndustry: Technology & Internet Services/Data & Advanced ...