Anti-Money Laundering Jobs in the North West

13 of 13 Anti-Money Laundering Jobs in the North West

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:

Implementation /Project Onboarding Coordinator KYC/AML

Chester, Cheshire, England, United Kingdom
Pontoon
Job Title: Implementation Advisors/Project Onboarding Coordinator (KYC/AML)Location: Chester (5 days a week onsite)Contract Type: 12 Months - possibility for extensionSalary: Circa £36,000 per AnnumWorking Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC/AML … and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC/AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A broad understanding of cash management and More ❯
Employment Type: Contractor
Rate: Salary negotiable
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:

Compliance Officer

Manchester, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Liverpool, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Warrington, Cheshire, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Chester, Cheshire, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Preston, Lancashire, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Bolton, Greater Manchester, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Compliance Officer

Stockport, Greater Manchester, UK
Hybrid / WFH Options
Belgravia Law
a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an … with a good working knowledge of Microsoft Office Experience of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations More ❯
Employment Type: Full-time
Posted:

Commercial Solicitor (In-house)

Manchester, Lancashire, England, United Kingdom
Clear IT Recruitment Limited
Support and advise the Commercial Director regarding commercial arrangements with customers, suppliers, referrers and other partners.• Support the Financial Crime Director with managing fraud and money laundering risk.• Act as a main point of contact with our banking as a service providers.• Support and manage the business’s Data Protection and Complaints Managers.• Advise the business … IP, general business risk and occasional litigation matters. Key Skills/Experience: • Qualified Solicitor with 2-4 years PQE.• Commercial or Financial Services background• Experience in Financial Crime, KYC & AML• Presentation Skills Benefits: • Career Progression & Develpopment• Growing Company • Good company culture • 30 Days Annual Leave + Bank Holidays Should you have any questions or wish to apply please do not More ❯
Employment Type: Full-Time
Salary: £65,000 - £70,000 per annum
Posted:

CDD Analyst

Manchester, Lancashire, England, United Kingdom
qed legal
KYC workflows Help monitor changes in regulatory requirements and feed into internal policy updates What You’ll Need: 1–3 years of experience in a CDD/KYC/AML role, ideally in fintech, payments, or challenger banks Working knowledge of UK AML frameworks, sanctions regimes, and FCA expectations Confident handling onboarding for both individual and corporate clients Experience using More ❯
Employment Type: Full-Time
Salary: £27,000 - £35,000 per annum
Posted: