City of London, London, United Kingdom Hybrid / WFH Options
Intellect Group
monitoring. We're looking for 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 pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Trust Payments
B2B underwriting experience - Knowledge of card scheme regulations (Visa, Mastercard) and payment industry compliance requirements - Analytical skills with ability to interpret financial statements and assess business viability - Experience with AML/KYC procedures and fraud detection methodologies - Bachelor's degree in Finance, Business, Economics or related would be beneficial - Experience underwriting high-risk merchant categories (ideally including crypto, gambling, and More ❯
City of London, London, United Kingdom Hybrid / WFH Options
DRC Search
Support the executive team in shaping commercial strategy, pricing, and international expansion through both organic and acquisitive growth. Offer governance and compliance oversight, with a focus on financial crime, AML, and legal frameworks. Act as a sounding board to the wider executive team, providing objective challenge and constructive input across all areas of business performance. What We Are Looking For More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Capua
external parties Update Excel models and data tapes to reflect the latest financial and operational information Help with client onboarding: gathering documentation, conducting initial screening, and ensuring compliance with AML/fincrime policies Ensure data accuracy across internal systems (e.g. CRMs, compliance dashboards, internal trackers) Assist with compiling and preparing documents for audits, investor updates, or regulatory reporting Provide general More ❯
