1 to 25 of 99 Anti-Money Laundering Jobs in England

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 ...

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 ...

other Intapp products (e.g., Terms and Walls). Proven experience in client due diligence, anti-money laundering (AML), conflict checks, and client onboarding processes. Strong analytical skills with the ability to research, evaluate, and develop creative solutions. Excellent IT proficiency, particularly across the Microsoft ...

regulated environment, or a similar role providing technical or digital support advice An understanding of anti-money laundering (AML) issues and ID verification processes (preferred) A strong customer service/customer focussed ethos Ability to work under pressure and in a regulated environment Excellent ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows ...

clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows ...

#ClientDashboards #Legaldashboards #Quant #DataAnalyticsjosbs #DataAnalyticsLondon #London #Belfast About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec ...

solution buildout, ensuring alignment to architectural standards. Work closley with compliance teams to ensure migration architectural designs meet regulatory obligations (PCI/DSS, PSD2, AML, GDPR, Electronic Money). Champion security-by-design principles across all components, with particular focus on card data handling, encryption, tokenisation, and access ...

investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk ...

successful implementation of commercial card programs. Negotiating commercial terms and contract agreements with clients or partners. Monitoring market trends, competitor offerings, regulatory requirements (FCA, AML, PSD2, etc.) to refine proposition. Providing excellent client service to retain clients and encourage upsell/expansion of card usage. Required profile: Proven B2B sales ...

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 ...

custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

#eDiscoveryjobsLondon, #eDisclosurejobs, #RelativitySpecislist About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

experience working with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML/KYC Client data/documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human ...

starter with the ability to work independently and take initiative. Professional, strategic thinker with strong sales and negotiation skills. Familiarity with regulatory guidelines (FCA, AML, etc.). Collaborative mindset with ability to work cross-functionally with underwriting, credit, and intermediary teams. Who You Are You are a confident and proactive ...

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 ...

delivery Background in E-commerce is highly valuable, though experience in other real-time, high-throughput environments (eg 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 ...

.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...