1 to 25 of 149 Anti-Money Laundering Jobs in London

for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-Money Laundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯

Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy Money Laundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-money laundering systems and control procedures. Deputy MLRO Key Responsibilities: - Act as the Money Laundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS Money Laundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯

Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy Money Laundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part – Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-money laundering systems and control procedures. Deputy MLRO – Key Responsibilities: - Act as the Money Laundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS Money Laundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯

depth of these customer-driven innovations mean limitless opportunities for you to turn your ingenious ideas into reality at Intuit. Come Join the Intuit AML Compliance Office This role will be part of the Anti-Money Laundering (AML) compliance team within Compliance that is … in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products and services of Intuit Inc., and its regulated subsidiaries. The compliance ecosystem is maturing, and we are a hard-working, dedicated, and growing team that enjoys working together with various … needs. If you are passionate about innovation, solving tough customer challenges, and thrive in a fast-paced environment, then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA)/AML Compliance Officer for Intuit and will assist in managing AML More ❯

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities … university. Excellent Financial Crime, KYC and CDD subject matter knowledge with relevant experience onboarding institutional clients. In depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive and global sanctions regimes. Strong analytical, communication and organisational skills. Strong team More ❯

also be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering (AML … procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance is in place for our outsourced operations. Develop and maintain AML/CTF systems and controls , ensuring a risk-based approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external … Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues More ❯

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 … 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 More ❯

Position summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time. Crystal is a globally operating company with customers in the digital asset industry, the banking, and FI sectors. We … help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards. We are looking for a Sales Executive to help extend our fast-growing business activities in the hugely growing blockchain and cryptocurrency compliance sector. At Crystal … Behaviour. Requirements 3+ years of experience in the B2B SaaS sales within the FinTech or Regtech Industry. Experience and knowledge of selling services to AML and compliance teams in the banking/FI sectors is a plus. Hands-on experience with Hubspot/Salesforce (or similar) CRM Software. Self-starter More ❯

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 More ❯

Monitoring function and plays a key role in ensuring the effective and efficient oversight of fraud and financial crime risks, with a focus on AML transaction monitoring operations. The role is responsible for ensuring all processes remain compliant with regulatory requirements and aligned with MarTrust internal risk framework. Your Day … equivalent. Proven experience leading a transaction monitoring or financial crime prevention functions within a regulated entity, ideally within UK and Europe. Strong knowledge of AML regulations, typologies, and regulatory expectations in the UK (FCA). Experience with cross-border payments and high-volume transactions environments. Demonstrated ability to manage fraud … UK regulatory environment, including the Financial Conduct Authority (FCA) requirements, Payment Services Regulations, PSD2, and anti-money laundering (AML) laws. Strong analytical skills with the ability to interpret data, identify trends, and develop risk mitigation strategies. Ability to engage with senior stakeholders and influence More ❯

areas such as Know Your Customer (KYC), Know Your Business (KYB), and Financial Crimes/Anti-Money Laundering (AML). You will design strategies and projects and manage programs to achieve Stripe's goals relating to user compliance. You will provide expert guidance to More ❯

Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and … of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. This individual reports to the Chief Compliance Officer … the operating efficiencies and monitoring capabilities of the group. Ensuring an effective risk-based AML/CTF/Sanctions Compliance Programme including anti-money laundering, anti-terrorist financing and government and economic sanctions requirements. Maintaining an AML risk assessment framework for the More ❯

Transaction Monitoring processes. You're familiar with software applications that support: KYC/KYB - Know Your Customer/Know Your Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get the regs and know how to keep us compliant. Payments Pro More ❯

Lead cross-functional onboarding projects, coordinating between internal operations, legal, compliance, technology, and client stakeholders. Ensure regulatory compliance and proper documentation across KYC/AML processes. Serve as the key point of contact during onboarding projects, maintaining transparency, consistency, and timeliness. Develop and implement project plans, timelines, risk mitigation strategies More ❯

ensuring Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies, data protection rules, privacy policies, employment contracts, various terms & conditions, engagement letters, customer agreements, shareholder agreements, and articles. Regulatory reporting and requirements: leading Crezco More ❯

Operational Risk, Liquidity Management. Experience in/understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of More ❯

business in a fast-paced and engaging environment. The person for this position will work closely with other stakeholders, including legal, risk management functions, AML professionals, business, and operations teams of World First and Ant International. The position holder is the focal point within the World First business and other More ❯

calculations, liquidity management, and settlement processing . Proficiency in business analysis, requirements gathering, and process modeling . Familiarity with payment regulatory frameworks (e.g., PSD2, AML, FATF guidelines). Experience with core banking platforms (T24, Finastra, FIS, or similar) is a plus. Knowledge of ISO 20022 migration and real-time payment More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

agreements (ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong More ❯

Sachs by providing understanding of and insight into existing and emerging volumes and trends. Key Responsibilities Conduct data mining, analysis, visualization, and publishing of AML metrics reporting. Innovate and design new analytics and visuals, leveraging internal and external programming languages and software to increase understanding and awareness of volume risk More ❯

Structured, organised and methodical in your day-to-day planning. Ability to interact, persuade and influence key stakeholders. Knowledge of UK regulatory compliance requirements, AML/Financial Crime and risk management principles is preferred. Speaking Cantonese or Mandarin is a plus. INDEPENDENT ACTION & DECISION MAKING Proactively manage your day-to More ❯