1 to 25 of 51 Remote Anti-Money Laundering Jobs in London

Job Title: Business Analyst - Financial Crime/AML/Compliance Start Date: 30 July 2025 End Date: 31 December 2025 Location: London - Hybrid working mode Contract Type: Contract Rate: £460 via Umbrella Overview We are seeking an experienced Business Analyst with a strong background in Financial Crime , Compliance , and Anti-Money Laundering (AML) to … in updating policies and procedures and contribute to the development of training materials as needed. Key Skills & Experience Proven experience as a Business Analyst within Financial Crime , Compliance , or AML domains. Prior involvement in intelligence investigations , client risk exits , or customer offboarding programmes in a banking environment. Strong understanding of financial crime risk typologies, including AML , sanctions , and fraud . More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer … particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC/AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and as part More ❯

to bank" NBFI, MSB, Aggregators, PSPs and EMI clients of this bank • Demonstrate a deep understanding of the firm's Anti-Money Laundering (AML) policies, identifying necessary updates, new requirements, or renewals of information/documents held on file. • Gather, analyse, and assess KYC documentation to ensure it meets both regulatory requirements and internal … CDD reviews. Essential Skills and Experience: • Experience in performing in-depth EDD on NBFIs and MSBs (Non Banking Financial Institutions, Money Services Business) • Deep understanding of global AML/KYC regulations, including UK and EU regulations, and key industry guidelines (FATF, FCA, FinCEN, etc.). • Proven ability to perform KYC reviews across a wide range of institutional clients More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer More ❯

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (AML) and counter-terrorist financing (CTF). Youll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. Your Responsibilities: Contribute to a New … ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations: Collaborate More ❯

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. Your Responsibilities: Contribute to a … New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations More ❯

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. Your Responsibilities: Contribute to a … New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations More ❯

meet and exceed business objectives; works on strategic projects that have total building and network-wide impact What we look for in you (ie. job requirements): 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations Proven experience as More ❯

and equivalents. EU Market Abuse Directive 2003/6/EC and equivalents. Financial Services and Markets Act 2000 parts relevant to law firms. Money Laundering Regulations 2017. Personal attributes Excellent written and verbal communication skills Able to interact positively at all levels. Professional in outlook and attitude. Good team player. Strong problem solving and analytical More ❯

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 ❯

solving skills. Deep knowledge of transfer agency operations , including: Investor transaction processing Settlements and reconciliations Client reporting and statements Fund order and NAV processing Regulatory compliance considerations (e.g., FATCA, AML/KYC) Ability to assess the business impact of system outages or defects on TA functions and client deliverables. Familiarity with defect management and incident tracking tools (e.g., Jira). More ❯

outsourced teams. Strong leadership and team management skills. Analytical mindset with expertise in data analysis, fraud modeling, and detection technologies. Proficiency in SQL and Python. Experience with KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are preferred. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related More ❯

policy making, while effectively balancing optimal solutions for various operational environments. Design and enforce corporate and regulatory policies and controls, such as Anti-Bribery and Corruption or AML Policy, that adhere to Bragg's standards and align with diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for More ❯

an ability to research/self-start Familiarity with one of the following: Banking and money movement regulations in EMEA and/or APAC KYC/KYB, AML OFAC compliance This role is available either in an office or a remote location (typically, 35+ miles or 56+ km from a Stripe office). Office-assigned Stripes spend at More ❯

all sizes with an innate ability to simplify intricate concepts. Boast domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC, CRM) Our perks and quirks. What makes you Q will help you to realize your full potential, flourish and enjoy what you do, while being recognized and rewarded with More ❯

policy making, while effectively balancing optimal solutions for various operational environments. Design and enforce corporate and regulatory policies and controls, such as Anti-Bribery and Corruption or AML Policy, that adhere to company standards and align with diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely More ❯

working across multiple domains (e.g. legal ops, customer success, finance ops). Prior experience hiring and building out middle management. Exposure to investor operations or compliance workflows (e.g. KYC, AML, SPV structuring). Product intuition and experience working with engineering teams to build better tools and workflows. Comfort working directly with founders and/or exec leadership. We don't More ❯

very technical PM role, comfortable discussing architecture, APIs, and scalability. Proven experience managing KYC, onboarding or similar regulated web application products (fintech, trading platforms, digital banks, e-commerce with AML requirements). Skilled at integrating 3rd-party compliance or identity platforms (Onfido, Alloy, Trulioo, etc). Excellent understanding of building user journeys to maximise conversion and reduce drop-offs. Familiar More ❯

Requirements: Experience working for a CFD and FX competitor (e.g., IG, CMC) in support roles, with a focus on CFD knowledge (1-2 years). Experience with KYC/AML processes is a plus. At least 2 years in a customer support, relationship management, sales, or financial services role. Passion for sales support and helping the sales team achieve revenue More ❯

of data quality and lineage and experience on data transformations/operationalizing data quality controls/policies/frameworks Familiarity with regulatory expectations around data e.g., BCBS 239, GDPR, AML/KYC frameworks, ESG data transparency Technical and product acumen including hands-on experience with data governance tools and understanding of data architecture/data fabric Strong understanding of banking More ❯

clear and effective reporting and collaboration. While not essential, the ideal candidate will hold relevant qualifications such as ICA (International Compliance Association) or ACAMS (Association of Certified Anti-Money Laundering Specialists). What we offer: At our cutting-edge fintech company, we know that attracting and retaining the best talent means offering top-notch More ❯

team Integrate with payment partners to offer fast and reliable payments across many countries Implement core business logic such as Know Your Business, Identification Verification, Anti Money Laundering and fraud monitoring to keep our customers safe Quickly launch new countries by writing modular and configurable code to adapt to market specific and evolving requirements More ❯

the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC/AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g., Zendesk, Intercom, Freshdesk). Proven ability to manage remote or distributed teams. Base More ❯

start of the client relationship to discuss requirements, arrange account opening, liaise with internal teams and third parties, and maintain ongoing contact with clients. Maintain existing client accounts, including AML reviews, amendments to agreements, sub-accounts, and record keeping. Liaise with third parties regarding custodial matters and the opening of derivative and FFX accounts. Develop ongoing relationships with clients where More ❯

at industry events, conferences, and exhibitions Collaborate with internal teams to ensure excellent client service Share market insights and mentor colleagues on sales approaches Ensure adherence to FCA, PRA, AML, and internal compliance standards Candidate Profile Proven B2B sales experience, ideally in commercial real estate, legal, or financial services Excellent communication, negotiation, and presentation skills Commercially astute with the ability More ❯