51 to 75 of 176 Anti-Money Laundering Jobs in England

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 ❯

Analyst to join our Compliance team. You will be part of a small but skilled team, involved in identifying and preventing financial crimes such as money laundering through data analysis and collaboration with various teams. Basic proficiency in SQL, Python, and coding is required. If you have a strong interest in financial crime prevention and experience … verify client information to identify risks. Transaction Monitoring: Monitor transactions, utilize monitoring systems, analyze data using Python and SQL, and refine alert rules. Knowledge of Money Laundering Regulations: Stay updated on regulations and ensure compliance. Suspicious Activity Reports (SARs): Prepare and submit SARs, document suspicious cases. Fraud Investigations: Investigate suspicious activities, collaborate with law enforcement, compile … for monitoring platforms. Basic proficiency in Python and SQL. Good understanding of money laundering regulations. Excellent analytical skills. Preferred but not essential Professional certification in AML or Financial Crime. Experience with transaction monitoring applications. About Caxton Caxton is a UK financial services company dedicated to innovative, transparent, and customer-focused payment solutions. Since 2002, we have More ❯

policy making, while effectively balancing optimal solutions for various operational environments. Design and enforce corporate and regulatory policies and controls, such as Anti-Bribery and Corruption or AML Policy, that adhere to Bragg's standards and align with diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for More ❯

policies, procedures, and documentation. Maintain a control library mapping controls to risks and objectives. Plan, execute, and document control testing activities, including assessments of high-risk areas like cybersecurity, AML, customer onboarding, and data protection. Identify control gaps and communicate findings effectively to stakeholders. Collaborate with control owners to develop remediation plans and conduct follow-up testing. Work with risk … years of experience in control testing, operational risk, internal audit, or compliance within a regulated FinTech or financial services environment. Expertise in controls related to financial operations, IT, AML, and data protection. Proficiency in governance, risk, and compliance tools, data analysis, and visualization platforms. Strong communication skills and experience managing regulatory audits. Ability to work across cultures and influence at More ❯

and internal users: Understand the needs of restaurants, grocers, retail partners, and internal agents, and ensure solutions deliver value for all. Stay future-ready: Keep up with KYC/AML regulation trends, especially within the EU (e.g. PSD2/PSD3), and prepare the product for what's next. What will you bring to the table? Extensive product management experience , with More ❯

to assist in fund raising efforts for new fund strategies Support data collation for client operational due diligence visits Assist with new client on-boarding processes including KYC/AML What you bring: Private equity experience is desired, as is a good grasp of the commercial nature, accounting, and financial reporting requirements for these types of vehicles: Educated to degree More ❯

Experience delivering engaging customer training both online and in-person Experience working in a B2B SaaS environment, ideally in a global/distributed company Knowledge of Onboarding, KYC/AML Outstanding communication and customer relationship skills Ability to work autonomously Excellent organisation skills and ability to multitask in a fast-paced startup environment Proficient using Microsoft Office (Excel, PowerPoint, Word More ❯

capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯

capabilities across the financial domain. Key Responsibilities: 1. Solution Architecture & Innovation Define and design GenAI-driven architectures tailored to finance-specific use cases, including: Intelligent document processing (KYC/AML) Conversational finance assistants (customer service, advisory) Automated risk and compliance workflows Synthetic data generation for testing and modeling Personalized financial insights and reporting Select the right GenAI technologies (open-source More ❯

influencing skills. Skills that will help (optional): Advanced degree in physics, applied mathematics, statistics/probability, or another heavy quantitative discipline. Experience in Financial Crimes related to Sanctions or AML Compliance. Proficiency in SQL, Python, R and/or SAS. Broad experience in Data Analytics and interpretation of large volumes of Data. Logical thinking capabilities with a technical mind-set More ❯

BA ?" Business Analyst with AML ?" City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ?" so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform business analysis to support … the deployment of Anti-Money Laundering - AML software 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 … a Business Analyst. Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance) Preference will be given to candidates with experience in Anti-Money Laundering Must have customer facing experience, preferably in a Consulting or Professional Services capacity Strong written and verbal communication skills are essential Experience of writing More ❯

PO157AD, GBR This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services AML Department and as an Administrator, you will be dealing with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor … due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively Ensure the client and investor KYC files are reviewed accurately on a timely basis in line with internal policy and procedure including the set up & maintenance of all applicable reference data. … Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance 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 … with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability to handle 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 ❯

the forefront of digital banking, and our Financial Crime team operates as a crucial Second Line of Defence, safeguarding the bank against evolving threats including money laundering, fraud, terrorist financing, and sanctions. We're looking for a proactive and resilient Financial Crime Risk Manager to report directly to our Deputy CRO (MLRO). This isn't … their absence. What do we need from you? Comprehensive understanding of the latest financial crime laws, regulations, approved guidance, and best practices relating to UK retail banking, particularly in AML, CTF, and fraud prevention/detection. Extensive experience with AML/CTF aspects, including Source of Funds, Source of Wealth, and SAR reporting. Fraud oversight experience is highly beneficial. Significant More ❯

Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control Ensure internal SARs/escalations are submitted … relating to regulatory engagement depending on your location and business need You have: Solid ops experience and know how to build and manage teams An in-depth understanding of AML/CFT legislation and experience putting requirements into action 5+ years of experience in a regulated financial institution in a compliance or compliance-related role, with strong preference for someone More ❯

complexity of a chaotic world into the simplicity of a beautiful solution. About the role FinCrime is a key team that ensures Revolut's products and processes meet global AML/CTF and Sanctions regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely More ❯

execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on … deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams to continually refine and … financials to make informed data-driven decisions. What we look for in you (ie. job requirements): Motivated by Coinbase's mission Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations. Minimum of 5 years of program management experience across global and cross functional teams. Working knowledge of laws, regulations, and risk management practices More ❯

execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on … deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams to continually refine and … our London location, three days a week. What we look for in you (ie. job requirements): Motivated by Coinbase's mission Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations. Minimum of 5 years of program management experience across global and cross functional teams. Working knowledge of laws, regulations, and risk management practices More ❯

and deploy intelligent regulatory monitoring systems that aggregate global rule changes, apply NLP to interpret them, and generate impact alerts with recommended actions. Build scalable compliance workflows for onboarding, AML, and fraud detection using microservices, real-time data, and rule engines, eliminating manual steps and boosting accuracy. Lead integration of cutting-edge RegTech components (AI/ML, blockchain, digital ID … analysis, transaction monitoring, regulatory change management) Are technically proficient in automation platforms (RPA, low-code tools) and data management systems (SQL, cloud databases) Have deep knowledge of regulatory frameworks (AML/CTF, GDPR, DORA, Travel Rule,) and their technical requirements Have experience working with RegTech vendors specialising in KYC, monitoring , or regulatory reporting Can translate regulatory mandates into technical specifications More ❯

and risk frameworks. Develop and maintain a centralised procurement register and supplier database. Partner with legal, infosec, compliance, and finance teams to ensure vendors meet regulatory requirements, particularly around AML, data privacy (GDPR), and operational resilience. Support the implementation of procurement policies, controls, and documentation suitable for an FCA-regulated digital asset business. Track and report on procurement KPIs, savings More ❯

solutions selling into financial services in and/or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML/KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job More ❯

will report to VP of Sales, EMEA within NiCE Actimize. The Sales Director will lead an International Sales team for all activity in relation to the NiCE suite of AML, Fraud and Case Management software applications and associated solutions. How will you make an impact? Lead and motivate a sales team to achieve quarterly and annual sales target and maintain More ❯

accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification … and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical and algorithm teams … years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as More ❯

accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification … and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical and algorithm teams … years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as More ❯