26 to 50 of 95 Anti-Money Laundering Jobs in London

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

and writing skills. Ability to manage multiple projects with tight deadlines and attention to detail. Nice-to-haves In house paralegal experience. Paralegal certifications (NALP, CILEx). Experience with AML/KYC compliance or regulator interaction (FCA, HMRC). Familiarity with corporate governance and company secretarial duties. Knowledge of legal/regulatory frameworks relevant to privacy, crypto, and fintech. What More ❯

as digital assets Advanced degree in Law, Business, Finance, or related field Professional compliance certification preferred (CAMS, CCEP, or equivalent) Thorough knowledge of regulations affecting institutional clients (BSA/AML, OFAC, MiFID II, etc.) Experience developing compliance programs for complex institutional products and services and interfacing with regulators Proven leadership skills and ability to influence across organisational boundaries The Perks More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

Analysis skills - requirements gathering, stakeholder management, and process mapping. Ability to self-manage and deliver outcomes independently. Experience in Financial Services is essential. Exposure to Financial Crime, KYC, or AML If you are interested please apply with your most up to date CV Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the More ❯

banking system. You will play a crucial role in overseeing and implementing complex technical integration projects e.g. digital platforms, GL, Payments and other 3rd party systems covering KYC/AML etc. Technical Project Manager 18 month Fixed Term Contract initially Salary: £80,000 pa plus benefits Full-Time; office based 4 days per week (West End of London) The ideal More ❯

using ICON Payment Framework (IPF) and Java. Customize and extend IPF modules to meet business and regulatory requirements. Integrate ICON with upstream/downstream systems (e.g., core banking, fraud, AML, SWIFT, SEPA, FPS). Technical Delivery - Participate in the full software development lifecycle from requirements gathering to deployment and support. Write clean, maintainable, and well-documented code following best practices. More ❯

API-driven wealthtech platform that integrates custody, trading, portfolio management, reporting, and compliance workflows. With live connectivity to Saxo Bank, Addepar, and multiple API-based services (client KYC/AML, market data providers, and many others), Icebrg enables scalable and compliant operations for investment managers. We work in a joint venture with an FCA-regulated partner in the United Kingdom. More ❯

API-driven wealthtech platform that integrates custody, trading, portfolio management, reporting, and compliance workflows. With live connectivity to Saxo Bank, Addepar, and multiple API-based services (client KYC/AML, market data providers, and many others), Icebrg enables scalable and compliant operations for investment managers. We work in a joint venture with an FCA-regulated partner in the United Kingdom. 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 ❯

major payment gateways and acquirers (e.g., Adyen, Worldpay, Visa, Mastercard). Drive operational transformation projects, onboarding new EV clients and ensuring systems scalability. Ensure compliance with PSD2, PCI DSS, AML and other relevant regulations. Champion a high-performance culture across operations, compliance and customer service teams. About You 8+ years leadership experience in fintech, payments or mobility. Deep understanding of 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 ❯

relations Oversee operational excellence, ensuring scalability and compliance across jurisdictions Lead fundraising efforts and capital management in coordination with shareholders Champion a strong risk and compliance culture, especially across AML/CTF matters Support licensing processes and ensure adherence to EMI/PSP regulatory frameworks Requirements: 5+ years in a CEO, COO, or comparable executive role within FinTech, banking, or More ❯

reporting and audit coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human Resources and IT. Requirements: Well More ❯

gain broad exposure across monitoring, advisory, regulatory change, and financial promotions in a fast-paced, collaborative environment. Why Join? Exposure to a wide variety of compliance areas — not just AML/financial crime. Opportunity to work on regulatory projects that directly shape the firm’s growth. Strong institutional client base and a dynamic product offering in the FX space. A More ❯

gain broad exposure across monitoring, advisory, regulatory change, and financial promotions in a fast-paced, collaborative environment. Why Join? Exposure to a wide variety of compliance areas — not just AML/financial crime. Opportunity to work on regulatory projects that directly shape the firm’s growth. Strong institutional client base and a dynamic product offering in the FX space. A More ❯

will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in More ❯