4 of 4 Remote/Hybrid Anti-Money Laundering Jobs in London

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 ...

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 ...

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 ...