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 Financial Crime & Innovation

Manchester, North West, United Kingdom
Hybrid / WFH Options
Adria Solutions
KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯
Employment Type: Permanent, Work From Home
Posted:

Head of Financial Crime & Innovation

Manchester, Lancashire, England, United Kingdom
Hybrid / WFH Options
Adria Solutions
transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯
Employment Type: Full-Time
Salary: £80,000 - £140,000 per annum, Negotiable
Posted:

Head of Financial Crime & Innovation

Stretford, Lancashire, United Kingdom
Hybrid / WFH Options
Adria Solutions Ltd
transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments-digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Fraud Analyst

Manchester, North West, United Kingdom
Hybrid / WFH Options
ClearCourse
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 ❯
Employment Type: Permanent, Work From Home
Posted:

Fraud Analyst

Manchester, Lancashire, England, United Kingdom
Hybrid / WFH Options
ClearCourse
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 ❯
Employment Type: Full-Time
Salary: Salary negotiable
Posted:

Java Developer- ICON Payment Framework (IPF)

Knutsford, Cheshire, United Kingdom
Lorien
using ICON Payment Framework (IPF) and Java. Customize and extend IPF modules to meet business and regulatory requirements. Integrate ICON with upstream/downstream systems (e.g., core banking, fraud, AML, SWIFT, SEPA, FPS). Technical Delivery: Participate in the full software development lifecycle - from requirements gathering to deployment and support. Write clean, maintainable, and well-documented code following best practices More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Senior Client Due Diligence Analyst

Chester, England, United Kingdom
Hybrid / WFH Options
B4B Payments - A Banking Circle Group Company
around the world, as they accelerate the digitalisation of their customer and supply-chain. About the role We are looking for a Senior Client Due Diligence Analyst with good AML/CTF and Sanctions knowledge to assist Analysts with escalations, complex cases and process reviews. The successful candidate will assist the Head of Compliance in identifying risks and suggesting improvements … team in more complex and/or suspicious cases Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best AML practices, policies and procedures Continuously work on improvements focusing on enhancing efficiency and effectiveness of existing process flows Provide regular reports and updates to senior management on onboarding, ongoing review … KPIs against company targets Work with international customers from various jurisdictions Be part of a group of highly skilled employees all dedicated to preventing financial crime Contribute to building AML/CTF compliance culture Potential to take on line management duties as the team expands and the function develops depending on team growth and business needs. Skills & knowledge required More ❯
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:

Technical AML / Fraud Lead

Manchester, Lancashire, United Kingdom
OakNorth Analytical Intelligence
career paths and are passionate about building and protecting the financial infrastructure that powers the UK's best and brightest businesses. In a nutshell, the mission of a Technical AML/Fraud Analyst is to lead the development and optimisation of rule-based fraud detection systems-primarily in Feedzai-by designing scalable, proactive, and data-driven frameworks that secure the … design, configuration, and optimisation of the Feedzai fraud prevention platform, tailoring it to meet OakNorth's strategic needs. Collaborate cross-functionally with Compliance, Engineering, and Operations to ensure robust AML, Sanctions, and fraud mitigation strategies are embedded bank-wide. Lead the creation of a new methodology for building and testing rulesets across Fraud and AML transaction monitoring systems. Zero-base … rules engine to support scale, efficiency, and agility-your work will help us grow and reduce risk at the same time. Identify inefficiencies and propose scalable improvements across current AML, TM, and fraud detection logic. Assess existing toolsets and proactively identify opportunities for improvement in fraud prevention architecture. Build and evolve the Management Information (MI) Framework to ensure real-time More ❯
Employment Type: Permanent
Salary: GBP Annual
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:
Anti-Money Laundering
the North West
25th Percentile
£29,000
Median
£31,000
75th Percentile
£33,000