76 to 96 of 96 Anti-Money Laundering Jobs in London

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 ❯

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 ❯

developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of … teams to implement solutions to drive quality and productivity of operations. What you'll be doing (ie. job duties): Lead a team of 10-15 Compliance (Transaction Monitoring/AML and Fraud Investigations/EDD) Analysts. Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality. Coordinate with senior management and provide insights for … performance. Champion change management with your team. Ask the question "How does this create value for customers" when making decision Lead a "culture of compliance" Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program What we look for in you (ie. job requirements): Minimum 3 years of More ❯

Stack Engineer Salary: £80,000-£90,000 + Equity WFH: Fully Remote Overview Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows. They're hiring Full Stack Engineers to join a compact, fast-moving team working on two flagship products-an intelligent API for AML decision-making and an More ❯

the execution and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports to the Head of Compliance and involves cross-functional collaboration with internal stakeholders and external partners. Responsibilities Compliance Operations & Monitoring Conduct … of compliance templates, tools, and workflows. Regulatory Change & General Support Lead horizon scanning for regulatory updates, assess impacts, and support the implementation of required changes. Provide support on complex AML/KYC issues and liaise with relevant third-party providers and internal teams. Contribute to regulatory reporting cycles, filings, and internal compliance reviews. Strong Financial Services Compliance experience, preferably on … with digital asset/crypto compliance is a plus. Proven ability to manage and execute elements of a Compliance Monitoring Programme and understand related compliance frameworks. Familiarity with SMCR, AML/KYC obligations, and regulatory reporting requirements (e.g., FCA filings). Excellent attention to detail, analytical thinking, and ability to drive process improvements. Self-starter with a proactive mindset - demonstrates 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 ❯

global compliance product stack . This is a global role , responsible for driving compliance-related product initiatives across all regions and entities. The scope includes KYC/KYB/AML vendor integrations, funnel efficiency, and cost optimization , as well as leading broader compliance projects such as PCI DSS certification, GDPR/data protection, FATF Travel Rule, and other regulatory requirements … will lead projects end-to-end: diagnosing friction, defining product requirements, automating workflows, and enabling cross-functional teams with documentation and knowledge sharing. Key Responsibilities KYC/KYB/AML Vendor Ownership : Integrate and manage multiple providers, build redundancy, and improve vendor routing to optimize both funnel performance and cost. Global Compliance Projects : Work with the compliance team to lead … across compliance and risk operations, and design product-led automations with the help of AI that scale globally, reduce errors, and improve turnaround times. Funnel Optimization : Analyze KYC/AML funnel drop-offs and failure points, build diagnostics and error-handling improvements to increase verification success rates. Cost Optimization : Partner with the partnerships/vendor team to monitor and reduce More ❯

part of Stripe's Global Investigations function and is responsible for conducting investigations across a range of financial crime risk areas which include significant fraud, money laundering and insider risk investigations. The team will investigate matters originating from legal production orders, public-private partnership engagements, Stripe's internal Speak Up Hotline channel as well as other … and who moves quickly while ensuring comprehensive results. Responsibilities Independently conduct a wide variety of high priority and sensitive investigations across all financial crimes and insider risk areas, including AML, CTF, sanctions, fraud, expense fraud, conflicts of interest and more Strategically develop investigative and interview plans Draft regulatory reports related to those high priority investigations Propose solutions to mitigate financial … you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements 6+ years experience in investigative roles within financial crimes: AML, and/sanctions, fraud, risk and Insider Risk related matters 3+ years experience conducting information seeking interviews Strong stakeholder management skills, including effective communications and dynamic problem solving Excellent research More ❯

part of Stripe's Global Investigations function and is responsible for conducting investigations across a range of financial crime risk areas which include significant fraud, money laundering and insider risk investigations. The team will investigate matters originating from legal production orders, public-private partnership engagements, Stripe's internal Speak Up Hotline channel as well as other … and who moves quickly while ensuring comprehensive results. Responsibilities Independently conduct a wide variety of high priority and sensitive investigations across all financial crimes and insider risk areas, including AML, CTF, sanctions, fraud, expense fraud, conflicts of interest and more Strategically develop investigative and interview plans Draft regulatory reports related to those high priority investigations Propose solutions to mitigate financial … role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. 6+ years experience in investigative roles within financial crimes: AML, and/sanctions, fraud, risk and Insider Risk related matters 3+ years experience conducting information seeking interviews Strong stakeholder management skills, including effective communications and dynamic problem solving Excellent research More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯