51 to 75 of 158 Anti-Money Laundering Jobs in London

influencing skills. Skills that will help (optional): Advanced degree in physics, applied mathematics, statistics/probability, or another heavy quantitative discipline. Experience in Financial Crimes related to Sanctions or AML Compliance. Proficiency in SQL, Python, R and/or SAS. Broad experience in Data Analytics and interpretation of large volumes of Data. Logical thinking capabilities with a technical mind-set More ❯

BA ?" Business Analyst with AML ?" City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ?" so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform business analysis to support … the deployment of Anti-Money Laundering - AML software products to meet clients’ business requirements Communicate with clients to assess solution fit and identify product gaps Ensure requirements are accurately specified, communicated and understood by the technical implementation team Provide ongoing support to the client and to the technical implementation team to ensure the quality … a Business Analyst. Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance) Preference will be given to candidates with experience in Anti-Money Laundering Must have customer facing experience, preferably in a Consulting or Professional Services capacity Strong written and verbal communication skills are essential Experience of writing More ❯

risk transactional activity involving digital assets. Trace crypto asset movements across blockchain networks using specialist analytics tools and investigative techniques. Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity. Review and respond to subpoenas, regulatory inquiries, or AML alert escalations with clear, evidence-based analysis. Prepare detailed case files, investigative memos … in accordance with local and global regulations. Work closely with regulatory agencies and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations. Keep up to date with new developments in the financial … crime landscape, particularly regarding cryptocurrency regulations and AML compliance. Qualifications Strong educational background - Degree 8+ years of experience in Financial Crime; either directly within an FIU of a bank/financial institution, crypto-firm, or third-party providing consulting services. Strong background in AML and Transaction Monitoring, with hands-on experience analyzing complex transactions and following financial trails. Deep understanding More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

complexity of a chaotic world into the simplicity of a beautiful solution. About the role FinCrime is a key team that ensures Revolut's products and processes meet global AML/CTF and Sanctions regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely More ❯

execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on … deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams to continually refine and … financials to make informed data-driven decisions. What we look for in you (ie. job requirements): Motivated by Coinbase's mission Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations. Minimum of 5 years of program management experience across global and cross functional teams. Working knowledge of laws, regulations, and risk management practices More ❯

execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on … deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad actors whilst ensuring all other customers are provided a great and frustration free experience. Work across Technology, Operations, Compliance and Product teams to continually refine and … our London location, three days a week. What we look for in you (ie. job requirements): Motivated by Coinbase's mission Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations. Minimum of 5 years of program management experience across global and cross functional teams. Working knowledge of laws, regulations, and risk management practices More ❯

and rule-based engines. Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years of experience in hands-on … Strong understanding of hypothesis testing and RCT. Background in applied statistics. Working in high scales of >10MM transactions/day. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. At Rakuten Viber, we connect people-no matter who they are, or where they are from. As a communication platform that connects hundreds of millions More ❯

and deploy intelligent regulatory monitoring systems that aggregate global rule changes, apply NLP to interpret them, and generate impact alerts with recommended actions. Build scalable compliance workflows for onboarding, AML, and fraud detection using microservices, real-time data, and rule engines, eliminating manual steps and boosting accuracy. Lead integration of cutting-edge RegTech components (AI/ML, blockchain, digital ID … analysis, transaction monitoring, regulatory change management) Are technically proficient in automation platforms (RPA, low-code tools) and data management systems (SQL, cloud databases) Have deep knowledge of regulatory frameworks (AML/CTF, GDPR, DORA, Travel Rule,) and their technical requirements Have experience working with RegTech vendors specialising in KYC, monitoring , or regulatory reporting Can translate regulatory mandates into technical specifications More ❯

for regulatory engagements with the FCA for queries around the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML/KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto/ More ❯

for regulatory engagements with the FCA for queries around the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML/KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto/ More ❯

and risk frameworks. Develop and maintain a centralised procurement register and supplier database. Partner with legal, infosec, compliance, and finance teams to ensure vendors meet regulatory requirements, particularly around AML, data privacy (GDPR), and operational resilience. Support the implementation of procurement policies, controls, and documentation suitable for an FCA-regulated digital asset business. Track and report on procurement KPIs, savings More ❯

solutions selling into financial services in and/or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML/KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job More ❯

will report to VP of Sales, EMEA within NiCE Actimize. The Sales Director will lead an International Sales team for all activity in relation to the NiCE suite of AML, Fraud and Case Management software applications and associated solutions. How will you make an impact? Lead and motivate a sales team to achieve quarterly and annual sales target and maintain More ❯

/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regulatory expectations More ❯

the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the … in Compliance and/or AML Ensure all control gaps are identified and addressed, closed to mitigate any potential risks. Assist Head of Compliance with Compliance/Anti-Money Laundering advisory to business team, when required Identify potential AML & Compliance process or policy improvements and communicate findings and recommendation to quality assurance management team … Provide guidance and training, where required on areas of improvement Perform on going validation of monitoring strategies to ensure appropriate AML and Compliance governance and control Conduct timely follow up on pending outstanding issues to ensure proper resolution and issue closure Draft, validate and submit reports to regulators on FinCrime and Compliance matters Bachelor’s Degree or Master’s Degree More ❯

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing … false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion - while providing individuals with opportunities to grow professionally and make a difference in the world. Your Mission As an Enterprise Account Director … Stay informed on emerging trends in financial crime prevention, AI-driven compliance, and regulatory technology. Act as a trusted advisor to Tier 1 financial institutions, helping them navigate evolving AML and fraud prevention challenges. Your Profile 7+ years of enterprise B2B sales experience, with a strong track record of exceeding financial goals and closing high-value, complex deals. Experience selling More ❯

s compliance function-balancing strategic oversight with operational excellence. You'll be our registered SMF17, the main point of contact with the FCA, and the strategic leader building our AML/CTF framework for scale and resilience. Key Responsibilities Regulatory & Strategic Oversight Serve as Kixy's registered MLRO (SMF17) with the FCA. Lead engagement with the FCA and relevant regulatory … bodies. Design, implement, and future-proof AML/CTF frameworks and internal controls. Operational Excellence Manage SARs, internal investigations, and ongoing regulatory reporting. Oversee transaction monitoring and customer screening systems, ensuring optimisation. Select and implement regtech solutions to improve efficiency and coverage. Leadership & Culture Build and mentor a high-performing financial crime team. Foster a company-wide culture of compliance … compliance. What You Bring 5+ years of experience as an MLRO or senior compliance professional in a regulated fintech or e-money firm. Deep knowledge of UK AML/CTF laws, JMLSG guidance, and FCA expectations. Experience building and managing compliance teams. Proven track record of implementing and managing monitoring systems and risk frameworks. ICA or equivalent AML More ❯

Consulting or complex project management experience. Preferred experience in one or more of the following compliance/legal areas: Sanctions Anti-Money Laundering (AML)/Know Your Customer (KYC) Global Regulatory Work Legal change and operations Consumer Protection Third Party Risk Management/Partnerships Compliance Excellent written and verbal communications skills. Excellent interpersonal and More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

Operations you will find out more about the range of opportunities to support our Banking and Markets teams, as well as the broader Enterprise. From Client Services, Anti-Money Laundering and Client Onboarding to our Global Markets Operations teams, we'll introduce you to what a role in Global Operations might involve. You'll More ❯