2 of 2 Permanent Anti-Money Laundering Jobs in West London

Financial Crime QA Manager Previous experience delivering first-line assurance or control testing within a regulated banking environment Strong understanding of AML, sanctions, onboarding, screening, transaction monitoring, and due diligence frameworks Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance Experience working with higher-risk client types including ...

develop the CRM including workflows, configuration, and data integrity Design and implement automation across onboarding, viewings, sales progression, and lettings processes Manage integrations across AML, e-signature platforms, portals, communications, and calendars Build and maintain reporting dashboards covering KPIs, pipeline activity, and conversion metrics Oversee compliance administration including AML checks ...