2 of 2 Anti-Money Laundering Jobs in Lancashire

fraud, and investigations.What You BringStrong leadership experience in financial crime within regulated environments‐digital 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 or compliance.Gravitas ...

Acting as a key point of contact for external legal advisers and internal stakeholders Contributing to compliance initiatives across areas such as data protection, AML and internal policy updates Managing legal documentation systems and identifying ways to streamline processes Producing clear, practical summaries and guidance for non-legal teams Main ...