76 to 100 of 207 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 ❯

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 ❯

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 ❯

shaping the firm’s compliance framework and driving its financial crime prevention efforts. Key Responsibilities: Lead all Compliance and Financial Crime operations across UK and international offices Own the AML/CTF framework, fraud prevention controls, and regulatory reporting Maintain strong relationships with banking partners and regulators Oversee compliance monitoring, investigations, and reporting to senior stakeholders Manage and mentor compliance More ❯

licensing liaison, advising cross-functional teams on licensing conditions and policies, balancing operational needs. Design and enforce corporate and regulatory policies, such as Anti-Bribery, Corruption, and AML policies, aligning with jurisdictional regulations. Manage corporate and regulatory submissions, ensuring timely and accurate delivery. Oversee B2B Partners Due-Diligence reviews, including KYC/KYB and sanctions checks, adhering to 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 rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years of experience in hands-on … Strong understanding of hypothesis testing and RCT. Background in applied statistics. Working in high scales of >10MM transactions/day. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. #J-18808-Ljbffr 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 ❯

Work closely with commercial teams to assess market demand and merchant needs, ensuring Paysafe's solutions remain best-in-class. Stay ahead of regulatory changes and compliance requirements (e.g., AML, KYC, Responsible Gaming laws) to inform product development and go-to-market strategy. Innovation & Payment Solutions Develop seamless, secure, and frictionless payment experiences for iGaming merchants, integrating Paysafe's digital … border payments. Experience working with top gaming and iGaming merchants such as Riot Games, Steam, Xbox, bet365, PokerStars, and betsson. Familiarity with global regulations impacting digital gaming payments (e.g., AML, PSD2, GDPR, Responsible Gaming requirements). Proven ability to translate complex market needs into innovative payment solutions, balancing risk management, compliance, and user experience. Experience working with cross-functional teams More ❯

with minimal supervision - Experience working with international teams across multiple time-zones PREFERRED QUALIFICATIONS - Certification in compliance related area, such as ACAMS - Familiarity with APAC regulations - Direct experience with AML compliance programs, including Know Your Customer and Suspicious Activity Monitoring Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We 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 ❯

as digital assets Advanced degree in Law, Business, Finance, or related field Professional compliance certification preferred (CAMS, CCEP, or equivalent) Thorough knowledge of regulations affecting institutional clients (BSA/AML, OFAC, MiFID II, etc.) Experience developing compliance programs for complex institutional products and services and interfacing with regulators Proven leadership skills and ability to influence across organisational boundaries The Perks 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 ❯

/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regulatory expectations More ❯

the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the … in Compliance and/or AML Ensure all control gaps are identified and addressed, closed to mitigate any potential risks. Assist Head of Compliance with Compliance/Anti-Money Laundering advisory to business team, when required Identify potential AML & Compliance process or policy improvements and communicate findings and recommendation to quality assurance management team … Provide guidance and training, where required on areas of improvement Perform on going validation of monitoring strategies to ensure appropriate AML and Compliance governance and control Conduct timely follow up on pending outstanding issues to ensure proper resolution and issue closure Draft, validate and submit reports to regulators on FinCrime and Compliance matters Bachelor’s Degree or Master’s Degree More ❯

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing … false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion - while providing individuals with opportunities to grow professionally and make a difference in the world. Your Mission As an Enterprise Account Director … Stay informed on emerging trends in financial crime prevention, AI-driven compliance, and regulatory technology. Act as a trusted advisor to Tier 1 financial institutions, helping them navigate evolving AML and fraud prevention challenges. Your Profile 7+ years of enterprise B2B sales experience, with a strong track record of exceeding financial goals and closing high-value, complex deals. Experience selling More ❯

s compliance function-balancing strategic oversight with operational excellence. You'll be our registered SMF17, the main point of contact with the FCA, and the strategic leader building our AML/CTF framework for scale and resilience. Key Responsibilities Regulatory & Strategic Oversight Serve as Kixy's registered MLRO (SMF17) with the FCA. Lead engagement with the FCA and relevant regulatory … bodies. Design, implement, and future-proof AML/CTF frameworks and internal controls. Operational Excellence Manage SARs, internal investigations, and ongoing regulatory reporting. Oversee transaction monitoring and customer screening systems, ensuring optimisation. Select and implement regtech solutions to improve efficiency and coverage. Leadership & Culture Build and mentor a high-performing financial crime team. Foster a company-wide culture of compliance … compliance. What You Bring 5+ years of experience as an MLRO or senior compliance professional in a regulated fintech or e-money firm. Deep knowledge of UK AML/CTF laws, JMLSG guidance, and FCA expectations. Experience building and managing compliance teams. Proven track record of implementing and managing monitoring systems and risk frameworks. ICA or equivalent AML More ❯

Consulting or complex project management experience. Preferred experience in one or more of the following compliance/legal areas: Sanctions Anti-Money Laundering (AML)/Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management/Partnerships Compliance Excellent written and verbal communications skills. Excellent interpersonal and 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 ❯