for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-MoneyLaundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-MoneyLaundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯
be responsible for the development, implementation, and oversight of the company's compliance program, including anti-moneylaundering (AML), counter-terrorism financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local … to the leadership team. Key Responsibilities: Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive). Advise the executive team on emerging regulatory changes, risks, and strategies. Lead and scale the compliance function across the UK working closely with … internal compliance policies, procedures, and training programs. Ensure the business remains compliant across products, customer journeys, and jurisdictions. Act as the nominated MRLO for AML reporting and investigations. Monitor transactions and customer activity for suspicious patterns or behaviors. File Suspicious Activity Reports (SARs) and other regulatory reports as required. Provide More ❯
its reputation and ensuring robust governance. You will hold the FCA's Senior Management Function roles of SMF16 (Compliance Oversight) and SMF17 (MoneyLaundering Reporting Officer). As the company grows, you will be expected to grow the team in line with the growing size of … FCA rules. Act as Company Secretary for the board, ensuring corporate governance processes are followed. Anti-MoneyLaundering (AML) Serve as the company's MLRO, ensuring effective AML and counter-terrorism financing policies and procedures. Oversee transaction monitoring, reporting of suspicious activities, and ensure … compliance with all AML requirements. Consumer Duty Act as the nominated board owner for consumer duty in the origination (delivery supported by fellow Executive committee members). Governance and Reporting Act as advisor on all risk and compliance matters. Present risk and compliance updates to the board and external stakeholders More ❯
Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification and management of anti-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
Description A Suspicious Activity Reporting (SAR) Investigator at Allica plays a crucial role in detecting and preventing financial crimes such as fraud, moneylaundering, and terrorist financing. Key Responsibilities Investigating Suspicious Transactions: Reviewing flagged transactions and accounts for potential financial crime risks. Reporting Findings: Preparing detailed … reports and recommending whether a Suspicious Activity Report (SAR) should be filed. Ensuring adherence to anti-moneylaundering (AML) and financial crime regulations. Engaging as required with law enforcement and regulatory agencies to escalate cases when necessary. Working closely with 1LoD to ensure good More ❯
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Allica Bank Limited
Description A Suspicious Activity Reporting (SAR) Investigator at Allica plays a crucial role in detecting and preventing financial crimes such as fraud, moneylaundering, and terrorist financing. Key Responsibilities Investigating Suspicious Transactions: Reviewing flagged transactions and accounts for potential financial crime risks. Reporting Findings: Preparing detailed … reports and recommending whether a Suspicious Activity Report (SAR) should be filed. Ensuring adherence to anti-moneylaundering (AML) and financial crime regulations. Engaging as required with law enforcement and regulatory agencies to escalate cases when necessary. Working closely with 1LoD to ensure good More ❯
are dedicated to protecting our customers – and the wider global economy, while developing world-class anti-moneylaundering (AML) and know-your-customer (KYC) skills and capabilities. MAIN PURPOSE OF THE ROLE You will be supporting the CoE for our Financial Crime Operations team More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-moneylaundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-moneylaundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-moneylaundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯
Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-MoneyLaundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and … frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in … and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance More ❯
Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-MoneyLaundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and … frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in … and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance More ❯
Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-MoneyLaundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and … frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in … and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance More ❯
Identify innovative applications of analytics and AI in financial crime prevention and compliance, such as Anti-MoneyLaundering (AML), Know Your Customer (KYC), Fraud Detection, Regulatory Reporting, and Transaction Monitoring. Advisory Services: Offer consulting on compliance scalability, operating models, regulatory guardrails, compliance governance, and … frameworks and practical applications in banking, insurance, and capital markets. Experience working with large Tier 1 banks, insurance organizations, and investment banks dealing with AML, KYC, fraud, and more. Experience building robust, scalable compliance architectures using cloud data platforms (AWS, Azure, GCP) and integrating with financial systems. Demonstrated knowledge in … and ensuring adherence to financial regulations. Financial Crime and Compliance Expertise: Skilled at identifying and articulating compliance use cases in banking and insurance (e.g., AML, KYC, fraud detection, and regulatory reporting). Business Impact: Proven ability to build business cases and value models that demonstrate the tangible benefits of compliance More ❯
that enable these functions to operate more effectively, with a focus on areas such as Anti-MoneyLaundering (AML), Onboarding, Know Your Client (KYC), document retention, legal discovery, and broader governance initiatives. A key mandate of GTS is to establish clear ownership and oversight More ❯
areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes/Anti-MoneyLaundering (AML). You will design strategies and projects and manage programs to achieve Stripe's goals relating to user compliance. You will provide expert guidance to More ❯
experience. Preferred experience in one or more of the following compliance/legal areas: Sanctions Anti-MoneyLaundering (AML)/Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management/Partnerships Compliance Excellent written and verbal More ❯
all relevant regulations (we are a RICS regulated firm) including Know your Client (KYC) and Anti-MoneyLaundering (AML) regulations • Accountable for P&L for the Farming department • Accountable for the achievement of budgets and reforecast of the Farming department • Communicate financial information to … Working with the wider business to develop and execute regional and national business development plans • Accountable for the compliance with AntiMoneyLaundering regulations and KYC process on a regional basis Person specification The candidate should be a strong communicator, highly numerate and with More ❯
settlement of high-volume transactions. Oversee treasury operations related to FX. Ensure strict adherence to Anti-MoneyLaundering (AML) compliance by verifying transactions. Check sanctions lists and collaborate with the Compliance Department. Conduct preliminary screening of senders, recipients, and related banks. Maintain and update More ❯
mission to arm financial institutions with best-in-class technology to combat financial crime, meet Anti-MoneyLaundering (AML) compliance regulations, deliver exceptional customer experiences, and achieve peak efficiency. As we continue our ambitious growth trajectory, we are looking for highly driven and experienced More ❯
a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-moneylaundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. … Your Responsibilities: Contribute to a New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation More ❯
a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-moneylaundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. … Your Responsibilities: Contribute to a New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation More ❯
london, south east england, united kingdom Hybrid / WFH Options
Intellect Group
a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-moneylaundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. … Your Responsibilities: Contribute to a New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation More ❯
slough, south east england, united kingdom Hybrid / WFH Options
Intellect Group
a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-moneylaundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. … Your Responsibilities: Contribute to a New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation More ❯
