17 of 17 Anti-Money Laundering Jobs in London

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

Data, Analytics & Governance: - Define enterprise data strategy and governance - Architect data lakes, analytics platforms, and reporting solutions - Support regulatory reporting (Basel III, IFRS9, CCAR, AML) - Enable analytics using Power BI and Graph technologies Leadership & Collaboration: - Mentor BAs, architects, and engineers - Review designs and code for architectural integrity - Collaborate with enterprise ...

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 ...

LangChain, and Hugging Face Strong knowledge of algorithms, machine learning lifecycles, and model evaluation techniques Deep understanding of BFSI environments including risk, compliance, and AML/KYC Practical experience with cloud platforms (AWS/Azure/GCP) and containerisation (Docker/Kubernetes) Experience building scalable ML systems and secure, production ...

have Certification or End-to-End implementation of frameworks/offerings experience in any of the Regulations/Act/Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc. Personal Besides the professional qualifications of the candidates we place great importance in addition to various forms personality ...

into payment fees, timing and delivery! What you'll do: Lead the build and scale of a high-security crypto-custody platform, expanding to AML/Travel Rule compliance, staking, tokenization and fully automated transaction workflows across supported chains. Work with wider technical teams on the design, deployment and continuous ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

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 ...

#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 ...

senior AEs on larger/strategic deals. Leading discovery calls to understand compliance, onboarding, and risk needs; mapping them to KYC/IDV/AML solutions. Building tailored proposals and quotes, with support on deal structuring where needed. Keeping CRM and pipeline data tight, accurate, and always up to date. ...

delivery Background in e-commerce is highly valuable, though experience in other real-time, high-throughput environments (e.g. retail banking platforms such as payments, AML, or transaction processing systems) is also relevant Strong communication skills, able to work effectively with engineers and non-technical stakeholders What This Role ...

digital compliance? An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of bureaucracy, just ...

banking industry? Our client is seeking a Technical Delivery/Scrum Master/Business Analyst to join their dynamic Global Banking and Global Markets AML Technology team. If you're passionate about agile delivery and have a knack for problem-solving, we want to hear from you! About the Role … Scrum Master, you will play a crucial role in the agile delivery of technology features for AML Regulatory/Transformation initiatives. Your expertise will ensure that projects are delivered on time and meet all compliance standards. You'll be the guiding force in coordinating teams, managing risks, and providing valuable ...

Their clients are FinTech platforms, crypto exchanges, and digital banks processing millions of verifications monthly - think Revolut-style challengers who need bulletproof KYC/AML compliance whilst onboarding customers in seconds. The Role Own a named account list targeting upper-middle market and enterprise companies (think £100k+ ARR deals) Build … helping customers quantify ROI Compliance-aware - you don't need RegTech or FinTech experience, but you need to understand why identity verification, KYC, and AML matter in regulated industries Driven and competitive - motivated by uncapped earnings and building something rather than coasting Strong presentation skills, particularly for in-person meetings ...

Steward Steward (https://getsteward.ai/) is a VC-backed startup on a mission to simplify the complex world of investor onboarding and AML using AI. We handle the real-world mess: discretionary trusts, hybrid partnerships, offshore jurisdictions, layered ownership, and ongoing monitoring - so compliance teams can move faster … without losing defensibility. We’re building the system of record for onboarding and ongoing AML workflows across asset managers, private wealth, brokers and banks. If you want to sell a product that sits in the critical path of revenue (onboarding) and risk (AML), this is it. You’re joining early. ...