1 to 25 of 98 Permanent Anti-Money Laundering Jobs in the UK

and improve the Elliptic products Analyse blockchain and off-chain data to identify key risk indicators and assess how crypto businesses operate within or outside global regulatory frameworks Apply AML concepts such as ownership structures, compliance controls, licensing status, and jurisdictional risk to profile entities accurately and inform product coverage Collaborate with the Intelligence Team and the other Cryptocurrency Intelligence … in cryptoassets, financial crime, compliance, or international finance-either through education, research, or relevant work experience. A basic understanding of anti-money laundering (AML) concepts, such as beneficial ownership, sanctions, or enhanced due diligence. Comfortable navigating structured and unstructured data (news sources, registries, company websites, and public datasets) to assess business activity and risk … major crypto exchanges, or custodians-and how they interact with traditional finance systems. Experience with open-source intelligence (OSINT), public company registries, or financial regulatory research. Knowledge of global AML frameworks (e.g., FATF guidelines, MICA) or how crypto is regulated in specific jurisdictions. Academic or practical experience in international relations, investigative journalism, compliance, economics, law Interest in learning how intelligence More ❯

Accounting, Computer Science, or Information Systems. Experience documenting business and functional requirements for ERP, CRM, or portfolio management systems. Strong understanding of financial and regulatory reporting processes (e.g. FCA, AML, client due diligence). Exposure to system implementations such as Microsoft Dynamics, Intapp, or CCH/Business Central. Relevant certification (e.g. BCS Diploma in Business Analysis, IIBA CBAP, Agile BA More ❯

Accounting, Computer Science, or Information Systems. Experience documenting business and functional requirements for ERP, CRM, or portfolio management systems. Strong understanding of financial and regulatory reporting processes (e.g. FCA, AML, client due diligence). Exposure to system implementations such as Microsoft Dynamics, Intapp, or CCH/Business Central. Relevant certification (e.g. BCS Diploma in Business Analysis, IIBA CBAP, Agile BA More ❯

and risk concepts into practical, user-friendly materials. High attention to detail, particularly in content accuracy, data integrity, and risk classification . Desirable Skills Knowledge of financial crime compliance, AML regulations, and KYC screening . Familiarity with AI-driven media monitoring, NLP, and automation technologies . Experience working with third-party data providers, content aggregators, or risk intelligence platforms . More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

or Fintech (Payments, Embedded Finance)). Broad experience and understanding of end-to-end Financial Services operations, with deep expertise in several of the areas mentioned: Customer Onboarding (KYC, AML), Digital Core, Risk & Compliance, Enterprise Finance, and Internal Controls. Experience in transformation of different business models – B2B, B2C, BaaS; building omnichannel experience; familiar with key regulations in the domain and More ❯

At Lawtech Software, we’re redefining the future of legal technology. Our integrated, AI-powered platform – including our flagship product Verify 365 – empowers law firms to streamline client onboarding, AML checks, and compliance processes through one intelligent, seamless solution. Created by lawyers for lawyers, our technology is transforming how legal professionals work — delivering efficiency, security, and innovation at every step. More ❯

security, and compliance of payment infrastructure. Team Management: Lead and mentor engineering, DevOps, and product teams. Vendor & Partner Management: Oversee relationships with third-party providers (e.g., PSPs, KYC/AML platforms, cloud services). Regulatory Compliance: Ensure systems meet relevant standards (e.g., PCI DSS, PSD2, GDPR). Innovation & R&D: Evaluate emerging technologies (e.g., blockchain, AI in fraud detection). More ❯

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯

onboarding package and serve as their main point of contact for all documentation and onboarding related matters. Partner with the KYC Operations, Compliance and Legal teams to finalise the AML/KYC due diligence and legal aspects of the onboarding process. Attend weekly calls with relevant internal stakeholders to communicate new clients coming through the pipeline to ensure teams are More ❯

years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯

years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯

years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯

years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯

years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯

execute procurement strategies ensuring compliance with UAE federal regulatory standards such as (CBUAE, TDRA, MOHAP, DoE, GCAA, etc.). Manage vendor prequalification and risk assessments, and ensure adherence to AML, ISO, and ESG frameworks. Lead RFPs/RFQs and tendering processes with transparency and audit readiness. Negotiate complex service-level agreements, including regulatory, data privacy, and confidentiality clauses. Collaborate with More ❯

the UK and internationally. #eDiscoveryjobs, #eDiscoveryjobsLondon, #eDiscoveryjobshybrid, #eDiscoverypmjobs, #eDiscoveryManagerjobs, #eDiscoveryConsultantjobs, #eDiscoveryExecutivejobs, eDisclosurejobs 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 and Cyber Crime; Audit; Accountancy More ❯

capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯

capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯

Enterprise Sales Executive – AML & RegTech SaaS Are you a high-performing enterprise seller who thrives on building new business while growing strategic partner … relationships? We’re hiring an Enterprise Sales Executive for a fast-growing SaaS company that’s redefining how regulated industries manage compliance, onboarding, and anti-money-laundering (AML) checks. This is a role with a 50/50 focus between enterprise new business acquisition and partner-driven growth . The Opportunity You’ll join … a market-leading AML SaaS platform used by major law firms, accountants, property companies, fintechs, and corporate service providers. The platform combines powerful onboarding, monitoring, and verification tools — trusted by thousands of regulated firms across the UK. Reporting into senior commercial leadership, you’ll take ownership of driving enterprise sales and expanding relationships across key RegTech and compliance ecosystems. What More ❯

two years’ experience in a compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing the Compliance Department in project meetings More ❯