5 of 5 Remote/Hybrid Anti-Money Laundering Jobs in the City of London

opportunities Pension plan 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 ...

#CyberForensics #ForensicManager #TechLeadership #LondonJobs #HybridWorking #LegalTech #CorporateInvestigations About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec ...

gaps, risks and issues relating to financial crime requirements. Produce governance documentation, requirements and stakeholder updates. Skills & Experience Experience in Financial Crime Risk, Compliance, AML, KYC or Sanctions. Strong understanding of financial crime regulations and control frameworks. Experience translating regulatory requirements into business requirements. Excellent stakeholder management and communication skills. ...

ensure new payment solutions are positioned effectively and meet regulatory standards including KYC (Know Your Customer) , KYB (Know Your Business) , and AML (Anti-Money Laundering) . Key Responsibilities Market Analysis: Research competitive landscapes, customer needs, and emerging trends in payments. Customer & Industry Insight: Identify … Execution: Lead product rollouts, customer onboarding, and adoption tracking. Compliance Integration: Ensure go-to-market strategies and product features align with KYC, KYB, and AML requirements. Performance Monitoring: Track KPIs such as acquisition, transaction volume, and revenue to optimise GTM strategy. Qualifications & Experience Proven experience in Product Management , ideally within ...

across fraud and financial crime initiatives Work closely with business, security and technical teams Experience Sanctions Screening KYC (Know Your Customer) AML (Anti-Money Laundering) Experience designing solutions within financial crime environments Application Fraud (Nice to Have) Insider Fraud (Nice to Have) ETL Design ...