Remote Anti-Money Laundering Jobs in Lancashire

5 of 5 Remote Anti-Money Laundering Jobs in Lancashire

Consultant/Senior Consultant - Data Modelling

Manchester, Lancashire, United Kingdom
Hybrid / WFH Options
Capgemini
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 ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Head of Financial Crime & Innovation

Manchester, Lancashire, England, United Kingdom
Hybrid / WFH Options
Adria Solutions
transaction monitoring, fraud, and investigations. What You Bring: Strong 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 to influence More ❯
Employment Type: Full-Time
Salary: £80,000 - £140,000 per annum, Negotiable
Posted:

Head of Financial Crime & Innovation

Stretford, Lancashire, United Kingdom
Hybrid / WFH Options
Adria Solutions Ltd
transaction monitoring, fraud, and investigations. What You Bring: Strong 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 to influence More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Fraud Analyst

Manchester, Lancashire, England, United Kingdom
Hybrid / WFH Options
ClearCourse
setting Proficiency in Microsoft Office, particularly Excel Strong analytical skills with an ability to spot patterns and anomalies Working knowledge of Visa and MasterCard chargeback regulations Good understanding of AML controls and ongoing merchant monitoring Excellent communication skills, both written and verbal High attention to detail, well organised and diligent Self-motivated, reliable, and able to work both independently and More ❯
Employment Type: Full-Time
Salary: Salary negotiable
Posted:

Data Scientist (AML)

Manchester, Lancashire, United Kingdom
Hybrid / WFH Options
Starling Bank Limited
teams Contribute to the development of end-to-end machine learning workflows and help embed models into production systems Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain Experience working with large-scale, high-dimensional, and heavily imbalanced datasets More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: