18 of 18 Anti-Money Laundering Jobs in London

growing the Squad, and adding new teams to make faster progress in our fight against crime. The AML Squad owns all anti-money laundering, terrorism financing and human exploitation typologies and risks. This includes customer risk scoring, risk prevention, live risk detection, investigations … product management experience, ideally closer to 10. You are customer obsessed. You approach every problem from the eyes of the customer. In Anti-Money Laundering, regulators and law enforcement are our customers. You need to demonstrate how you apply your user research and empathy ...

team that balances the work between preventing financial crime and enabling a smooth customer experience. We work closely with our FinCrime teams in Fraud, AML, Sanctions, Verification but we are a Platform team. Our work is to enable them, securely and fast. This is a great opportunity for a Product ...

team that balances the work between preventing financial crime and enabling a smooth customer experience. We work closely with our FinCrime teams in Fraud, AML, Sanctions, Verification but we are a Platform team. Our work is to enable them, securely and fast. This is a great opportunity for a Product ...

custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

#eDiscoveryjobsLondon, #eDisclosurejobs, #RelativitySpecislist About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

future regulatory or business requirements and translate them into practical implications for specific processes and systems. Strong understanding of Financial Crime Prevention controls (Sanctions, AML, Fraud, ABC&F) Expertise in Financial Crime Prevention transformation programmes, e.g. Section 166, Cease & Desist, Payment Screening, Trade Based ML Experience with Operating Model design ...

following would be highly valued but are not essential: Background in financial services or regulated environments. Exposure to financial crime domains such as fraud, AML or sanctions. Experience with Spark or PySpark. Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

following would be highly valued but are not essential: Background in financial services or regulated environments. Exposure to financial crime domains such as fraud, AML or sanctions. Experience with Spark or PySpark. Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

following would be highly valued but are not essential: • Background in financial services or regulated environments. • Exposure to financial crime domains such as fraud, AML or sanctions. • Experience with Spark or PySpark. • Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

live. Key Skills Crisis Leadership: Proven track record in Major Incident or Crisis Management. Domain Expertise: Deep knowledge of payments infrastructure and financial crime(AML/Fraud) systems. Tech & Frameworks: Strong understanding of modern ITSM, SRE principles, and observability. Regulatory Experience : Comfortable operating and communicating within highly regulated environments. Collaboration ...

You will bring practical execution experience across the following areas: Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each ...

lifecycle for both Personal and Non-Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level targets. … Mathematics. Evidence of ongoing professional development within financial services operations. Desirable Professional financial services qualification (e.g. CISI Investment Operations Certificate, IOC or equivalent). AML, Financial Crime or Compliance-related qualification. ...

strategic financial crime initiative. This opportunity would suit an experienced Technical Business Analyst with a strong background in Financial Crime, Transaction Monitoring, AML, data analysis and systems integration. Key Responsibilities Engage with business and technology stakeholders to gather, analyse and document technical and data requirements. Analyse source systems, data flows … project risks, issues and dependencies. Skills & Experience We are looking for professionals with experience in: Business Analysis within Banking or Financial Services. Financial Crime, AML, Transaction Monitoring, Sanctions, Fraud or Compliance transformations. Data analysis, data mapping and data governance. Source-to-target mapping and data lineage. Data quality assessment, profiling ...

strategic financial crime initiative. This opportunity would suit an experienced Technical Business Analyst with a strong background in Financial Crime, Transaction Monitoring, AML, data analysis and systems integration. Key Responsibilities Engage with business and technology stakeholders to gather, analyse and document technical and data requirements. Analyse source systems, data flows … project risks, issues and dependencies. Skills & Experience We are looking for professionals with experience in: Business Analysis within Banking or Financial Services. Financial Crime, AML, Transaction Monitoring, Sanctions, Fraud or Compliance transformations. Data analysis, data mapping and data governance. Source-to-target mapping and data lineage. Data quality assessment, profiling ...

Analyst to join a high-profile Financial Crime Analytics programme. This role will focus on business change, regulatory delivery, and operational enhancement initiatives supporting AML, Fraud, and Transaction Monitoring programmes. What You'll Be Doing Engage with stakeholders to gather, analyse, and document business requirements Design and document Target Operating … successful delivery What We're Looking For Strong Business Analysis experience within financial services Experience delivering regulatory or financial crime-related change Knowledge of AML, Fraud, Transaction Monitoring, or Financial Crime Operations Experience producing requirements documentation, process maps, and business analysis artefacts Strong stakeholder management and communication skills Ability ...

self-identified issues. To be successful in this role you will have: Understanding of financial crime risk in investment banking (Banking & Markets), including AML, Sanctions, and ABC requirements. Knowledge of how 1LoD financial crime controls operate (KYC/CDD, transaction due diligence, sanctions screening, escalations) and risk control frameworks. Proven … with global financial crime regulations and regulatory expectations (FCA, PRA, BSA, OFAC, FATF, EU, MAS, etc.). Relevant professional qualifications (e.g., ICA Diploma in AML, ACAMS, or equivalent). About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients ...

provide market knowledge and technical expertise to a project reviewing its future transaction screening and monitoring capability. The scope covers sanctions compliance, anti-money laundering, counter terrorist and proliferation financing, and payment fraud prevention across its financial operations. You will join during the first … project progresses. Essential experience You must have recent, hands-on technical experience of financial crime transformation projects within banks, across fraud, money laundering and sanctions, including detailed experience in: The current software market and the future implications of AI Enterprise-wide risk assessment Designing bespoke customer ...