26 to 50 of 207 Anti-Money Laundering Jobs in England

multiple stakeholders • Hands-on experience with project management tools (JIRA, Asana, Monday.com) • Excellent communication and stakeholder management skills • Understanding of the UK/EU regulatory landscape (e.g., FCA, PSD2, AML, GDPR) • Bachelor’s degree preferred; PMP/PRINCE2/CBAP certifications a plus Desired Traits • Organised, analytical, and detail-oriented • Collaborative, proactive, and delivery-focused • Adaptable in fast-paced and More ❯

multiple stakeholders • Hands-on experience with project management tools (JIRA, Asana, Monday.com) • Excellent communication and stakeholder management skills • Understanding of the UK/EU regulatory landscape (e.g., FCA, PSD2, AML, GDPR) • Bachelor’s degree preferred; PMP/PRINCE2/CBAP certifications a plus Desired Traits • Organised, analytical, and detail-oriented • Collaborative, proactive, and delivery-focused • Adaptable in fast-paced and More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within More ❯

point of contact for new clients-guiding them through the onboarding process and ensuring a seamless, compliant, and positive investment experience. You'll work closely with Compliance, Legal, and AML teams to coordinate onboarding activities and uphold the highest standards of service and regulatory integrity. Key Responsibilities Act as the primary liaison for clients during onboarding, addressing queries and ensuring … the end-to-end onboarding process, coordinating across internal teams to meet deadlines and exceed expectations. Maintain strong internal controls and ensure compliance with all relevant regulations. Collaborate with AML/KYC teams to ensure timely and thorough due diligence. Identify and implement process improvements to enhance efficiency and client satisfaction. Communicate clearly and confidently with stakeholders at all levels. … tasks and projects, managing competing priorities with a proactive mindset. What We're Looking For Proven experience in client onboarding, investment operations, or financial services support. Strong understanding of AML/KYC processes and regulatory frameworks (EU/German experience a plus). Excellent communication and interpersonal skills. High attention to detail and a commitment to delivering quality. Ability to More ❯

Contribute to the improvement of financial crime detection systems by feeding back learnings and supporting updates to monitoring rules, alerts, and internal procedures. Regulatory Awareness: Stay current on relevant AML, fraud, and fintech regulatory obligations (e.g., UK FCA, JMLSG, MLRs, POCA, PSD2) and ensure investigations are aligned with compliance requirements. Essential: Experience in a financial crime, AML, or fraud role More ❯

for this role: Bachelor's or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract and manipulate More ❯

and read more about us here . About the team Alloy is a leading provider of digital identity management and supports innovative FinTech companies and banks to manage KYC, AML, and other components of client onboarding. Alloy's single API enables its clients to access over 50 third party data sources in real-time to improve decision-making and streamline More ❯

designed to transform financial operations for our 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 us to harness the power More ❯

designed to transform financial operations for our 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 us to harness the power More ❯

Actimize is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other NICE Actimize products. How will you make an impact … Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements. Communicate with clients to assess solution fit and identify product gaps. Ensure requirements are accurately specified, communicated and understood by the technical implementation team. Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system … large financial institution. Candidates must have a Bachelors degree. Candidates must have proven and significant experience as a Senior Business Analyst. Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance). Candidates must have customer facing experience, preferably in a Consulting or Professional Services More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

operating in the payments space. As the company strengthens its compliance function in the UK, this role will be critical in ensuring effective onboarding, risk monitoring, and adherence to AML/CTF obligations. If you have a sharp eye for risk, strong analytical skills, and a UK passport - this could be your next career step in a mission-driven FinTech … and sanctions screening, adverse media monitoring, and identity verification. Analyse client profiles and financial behaviour to assess potential ML/TF risks. Identify and escalate money laundering-related risks in line with internal protocols. Collaborate with other departments (e.g. Compliance, Risk, Legal) to ensure a smooth and compliant onboarding process. Maintain accurate and up-to-date … the development and improvement of internal KYC processes and controls. Requirements : Valid UK passport (must-have, due to jurisdictional requirements). 1-3 years of experience in a KYC , AML, or compliance role within the financial services or FinTech sector. Strong knowledge of AML/CTF regulations and customer due diligence standards. Experience with risk-based KYC processes, PEP/ More ❯

of its direct-to-customer retail banking proposition in December 2024. Reporting to the Director of Financial Crime Risk, the successful candidate will be part of the Banking Services AML Business Risk Management function. You will be responsible for undertaking all aspects of new client onboarding and the ongoing periodic review process as well as handling ad-hoc escalations, undertaking … information in relation to onboarding, periodic review, transaction monitoring, onsite visits and the client portfolio. Presenting case summaries, client escalations and management information to a senior audience, including the AML Committee, as and when required. Fostering a positive on-going engagement with internal and external stakeholders and clients. Undertaking assigned Business Risk Management project work or relevant tasks as given … by the Director of AML Business Risk. Experience and attributes: Experience in a CDD or EDD function within a financial services firm. Strong experience of correspondent banking or payment intermediaries, including e-money institutions. The ability to analyse client documentation including organisational charts and complex ownership structures to identify beneficial ownership and to assess the sufficiency of policies More ❯

damaging activities, ensuring all actions are documented and aligned with internal policies. Understand and respond effectively to notifications from external bodies, such as Card Schemes (Visa, Mastercard), regarding Fraud, AML, Credit, or Regulatory risks. Work closely and effectively with various internal teams, including Customer Success, Partnerships, Compliance, Finance, Operations, and Business Lines, to ensure a cohesive, customer-centric approach to … e.g., merchants, partners), providing guidance on risk-related matters and contributing to a culture of risk awareness. Requirements 1-2 years of experience in a transaction monitoring, fraud detection, AML, or a similar risk-focused role, ideally within the payments or financial services industry. Fluent in English, with exceptional verbal and written communication skills. Strong analytical skills with the ability … in a fast-paced, dynamic industry. Nice to Have: Previous experience in a customer-facing or customer service environment, demonstrating strong communication skills. Basic knowledge of relevant regulations (e.g., AML directives, Card Scheme rules). Proficiency in using data analysis systems and tools, such as Excel, Looker, SQL, or Python, to extract and manipulate data for investigative purposes. Relevant certifications More ❯

aspects of the compliance function, including acting as MLRO; Advise senior management on regulatory compliance obligations and risk; Develop and maintain a robust compliance framework, including policies and procedures (AML/CTF/ABC/Complaints); Oversee compliance operations: onboarding, transaction monitoring, and regulatory reporting; Act as the main point of contact with the FCA, auditors, and other external stakeholders … role within a regulated financial services firm; Strong knowledge of the Payment Services Directive (PSD2), the FCA Handbook, and in-depth familiarity with the Joint Money Laundering Steering Group (JMLSG) Guidance and other relevant legislation; Experience in onboarding, transaction monitoring, and ongoing oversight of customers across various industry verticals; familiarity with crypto-related businesses and other More ❯

to monitor the ongoing behaviour of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud, and ensure Teya maintains compliance with AML regulations actively supporting Teya’s commitment to prevent financial crime. The role will cover transaction and other monitoring of member and their behaviour and external information about our members, and … monitoring/ongoing monitoring roles inpayments and or business banking. A deep understanding of the card acquiring and business banking space. Strong knowledge of both the UK and EU AML regulations. Excellent communication and teamwork skills. Highly organized and unafraid to challenge and motivate both yourself and your team. Highlymotivated and enthusiastic individual who thrives working in a fast-paced … Experience working with teams implementing data science and AI solutions. Experience working on products and systems requiring to meet strong regulatory requirements and subject to regular audits. Desired -An AML qualification such as ICA or ACAMS or equivalent. The Perks We trust you, so we offer flexible working hours, as long it suits both you and your team Physical and More ❯

to monitor the ongoing behaviour of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud, and ensure Teya maintains compliance with AML regulations actively supporting Teya's commitment to prevent financial crime. The role will cover transaction and other monitoring of member and their behaviour and external information about our members, and … monitoring/ongoing monitoring roles inpayments and or business banking. A deep understanding of the card acquiring and business banking space. Strong knowledge of both the UK and EU AML regulations. Excellent communication and teamwork skills. Highly organized and unafraid to challenge and motivate both yourself and your team. Highlymotivated and enthusiastic individual who thrives working in a fast-paced … Experience working with teams implementing data science and AI solutions. Experience working on products and systems requiring to meet strong regulatory requirements and subject to regular audits. Desired -An AML qualification such as ICA or ACAMS or equivalent. The Perks We trust you, so we offer flexible working hours, as long it suits both you and your team Physical and More ❯

as FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within More ❯

as FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within More ❯

day you are in the office. Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyse and verify the source of funds/wealth information through the public domain or documentation. Investigate and process alerts from multiple queues, sourcing information as appropriate from external … issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to review and evaluate all financial crime risks. Qualifications & Experience: Bachelor's degree/NFQ Level 7 with a major or More ❯

Collaboration : Manage internal and external audits, align risk controls with audit recommendations, and facilitate audit processes Regulatory Compliance : Stay ahead of evolving UK & EU regulatory requirements, ensuring compliance with AML/KYC, data protection, and consumer duty regulations while managing regulatory reporting Team Leadership : Lead, mentor, and develop the risk management team, fostering a culture of risk awareness and accountability More ❯

solving skills. Deep knowledge of transfer agency operations , including: Investor transaction processing Settlements and reconciliations Client reporting and statements Fund order and NAV processing Regulatory compliance considerations (e.g., FATCA, AML/KYC) Ability to assess the business impact of system outages or defects on TA functions and client deliverables. Familiarity with defect management and incident tracking tools (e.g., Jira). More ❯

outsourced teams. Strong leadership and team management skills. Analytical mindset with expertise in data analysis, fraud modeling, and detection technologies. Proficiency in SQL and Python. Experience with KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are preferred. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related More ❯