Remote Anti-Money Laundering Jobs in Manchester

3 of 3 Remote Anti-Money Laundering Jobs in Manchester

Consultant/Senior Consultant - Data Modelling

Manchester, Lancashire, United Kingdom
Hybrid / WFH Options
Capgemini
designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to harness the power More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Head of Product - Commerce

Manchester, North West, United Kingdom
Hybrid / WFH Options
Daniel James Resourcing Ltd
digital commerce, payments, or financial systems in SaaS, fintech, or marketplace environments. Demonstrable expertise with Stripe or similar payment gateways. Deep understanding of EU financial compliance including VAT, PSD2, AML, and PSP licensing. Proven success leading large-scale B2B financial product initiatives. Technical fluency in API-first architecture, and ideally exposure to AI/ML tools for predictive finance, fraud More ❯
Employment Type: Permanent
Salary: £85,000
Posted:

Data Scientist (AML)

Manchester, Lancashire, United Kingdom
Hybrid / WFH Options
Starling Bank Limited
teams Contribute to the development of end-to-end machine learning workflows and help embed models into production systems Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain Experience working with large-scale, high-dimensional, and heavily imbalanced datasets More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: