8 of 8 Remote/Hybrid Anti-Money Laundering Jobs in London

Azure, or GCP Familiarity with Git, CI/CD pipelines, and build automation tools Preferred Qualifications Experience delivering Quantexa solutions in Financial Services, Fraud, AML, or KYC environments Exposure to DevOps practices and CI/CD tools (eg Jenkins, GitHub Actions, Azure DevOps) Familiarity with Docker and Kubernetes Understanding ...

Generative AI concepts (LLMs, embeddings, prompt engineering) Experience working with structured and unstructured data (text, logs, transaction data) Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud) Familiarity with AWS data & AI services (Azure OpenAI, Databricks preferred ...

tech-focused sectors. You ll be introducing powerful Know Your Customer ( KYC) and Anti-money Laundering reporting ( AML) capabilities to accounting firms, estate agents, insurers, law firms, software houses and trading organisations, while also promoting our CyberSecure remote work platform to ISPs, telco companies … recurring commission. What Helps You Succeed Experience in compliance, due diligence or risk assessment provides a strong advantage, as does familiarity with KYC/AML platforms or screening tools. Knowledge of virtual desktop solutions such as Citrix, VMware, Azure Virtual Desktop or AWS WorkSpaces is a significant plus. To help ...

architectures, and LangChain/Hugging Face. Strong foundation in algorithms, model evaluation, and ML workflows. Deep understanding of BFSI processes: risk management, regulatory compliance, AML/KYC. Strong knowledge of cloud platforms, containerization (Docker/Kubernetes), and secure coding practices. Desirable Skills/Knowledge/Experience 10+ years of experience ...

such as: Entity Resolution Network/Graph Generation Advanced Analytics Domain knowledge in financial services such as: Risk Anti-Financial Crime/AML Fraud/KYC CRM or related banking workflows Excellent communication skills and ability to simplify complex topics We specialise in GTM recruitment for FinCrime/ ...

quota attainment and strong enterprise demand. The Company Enterprise-grade crypto compliance & financial crime platform Trusted by Tier-1 banks, fintechs, and exchanges Covers AML, sanctions, transaction monitoring, wallet screening, and Travel Rule compliance Built for regulated institutions requiring reliable, audit-ready infrastructure HQ in London with a global footprint ...

/settlement, cross-border flows, correspondent banking, treasury/payments operations; ISO 20022, SWIFT MT/MX. Regulatory & Reporting Knowledge : PSD2/Open Banking, AML/Sanctions (GFCC), NFRR/FRR reporting controls, audit readiness; data retention/lineage requirements. Data Management Expertise : Canonical data modeling, shared contracts/APIs ...

AML Tech Lead** (Contract) Duration: 6 Months Possibility for extension) Location: London/Hybrid (3 days per week on site) Rate: A highly competitive Umbrella Day Rate is available for suitable candidates Role Profile As part of the business's ongoing commitment to innovation and excellence in the financial sector ...