Anti-Money Laundering Jobs in Cambridgeshire

3 of 3 Anti-Money Laundering Jobs in Cambridgeshire

Product Manager (Customer Onboarding / KYC) - Contract (Remote)

Cambourne, Cambridgeshire, United Kingdom
Hybrid / WFH Options
Remotestar
very technical PM role, comfortable discussing architecture, APIs, and scalability. Proven experience managing KYC, onboarding or similar regulated web application products (fintech, trading platforms, digital banks, e-commerce with AML requirements). Skilled at integrating 3rd-party compliance or identity platforms (Onfido, Alloy, Trulioo, etc). Excellent understanding of building user journeys to maximise conversion and reduce drop-offs. Familiar More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Compliance Officer

Peterborough, Cambridgeshire, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Cambridge, Cambridgeshire, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted: