8 of 8 Anti-Money Laundering Jobs in the City of London

Solutions Architect Anti-Money Laundering/Financial Crime Hybrid - 3 days per week in London (near Moorgate) Up to £80,000 + bonus + benefits Banking/Financial Services Are you ready to shape the next generation of AML and sanctions technology across … international banking group? In this techno-functional role (60% technical, 40% functional), you will own the design and evolution of key Anti-Money Laundering and Sanction Screening platforms, working at the heart of Compliance Technology. You will turn complex regulatory requirements into scalable, secure ...

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

delivery Background in e-commerce is highly valuable, though experience in other real-time, high-throughput environments (e.g. retail banking platforms such as payments, AML, or transaction processing systems) is also relevant Strong communication skills, able to work effectively with engineers and non-technical stakeholders What This Role ...

Trainer AML System Rollout, 2.5 Days/Week, Fully Remote Mid-January 2026 to June 2026 | £400£450 per day | Outside IR35 The Company & Role Overview A leading global consultancy is seeking an experienced IT Trainer to support the rollout of a new AML workflow system across EMEA. This upgrade … firms existing AML processes will require training for approximately 1,500 consultants and senior management. The role involves remote training delivery, workflow system training, and producing clear, engaging learning materials. Fully remote, 2.5 days per week with flexible scheduling. Key Skills & Experience Required Must have good experience working in professional ...

pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that support complex financial crime, AML, and sanctions screening objectives. Key Responsibilities You will be responsible for the design, delivery and oversight of technology supporting AML and Financial Crime functions, including … Owning the system architecture of AML platforms (rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings ...

Solutions Architect Anti-Money Laundering/Financial Crime Hybrid - 3 days per week in London (near Moorgate) Up to £80,000 + bonus + benefits Banking/Financial Services Are you ready to shape the next generation of AML and sanctions technology across ...