Remote Anti-Money Laundering Jobs in Lancashire

3 of 3 Remote Anti-Money Laundering Jobs in Lancashire

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: