8 of 8 Anti-Money Laundering Jobs in the North West

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 ❯

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 ❯

setting Proficiency in Microsoft Office, particularly Excel Strong analytical skills with an ability to spot patterns and anomalies Working knowledge of Visa and MasterCard chargeback regulations Good understanding of AML controls and ongoing merchant monitoring Excellent communication skills, both written and verbal High attention to detail, well organised and diligent Self-motivated, reliable, and able to work both independently and More ❯

setting Proficiency in Microsoft Office, particularly Excel Strong analytical skills with an ability to spot patterns and anomalies Working knowledge of Visa and MasterCard chargeback regulations Good understanding of AML controls and ongoing merchant monitoring Excellent communication skills, both written and verbal High attention to detail, well organised and diligent Self-motivated, reliable, and able to work both independently and More ❯

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 ❯

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 ❯

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 ❯

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 ❯