7 of 7 Anti-Money Laundering Jobs in the North West

Director of Financial Crime & Innovation

Hiring Organisation
Adria Solutions
Location
Manchester, North West, United Kingdom
Employment Type
Permanent, Work From Home
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 ...

Application Solution Architect

Hiring Organisation
McGregor Boyall
Location
Warrington, Cheshire, UK
Employment Type
Full-time
.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Application Solution Architect

Hiring Organisation
McGregor Boyall
Location
Birkenhead, Merseyside, UK
Employment Type
Full-time
.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Application Solution Architect

Hiring Organisation
McGregor Boyall Associates Limited
Location
Chester, Cheshire, North West, United Kingdom
Employment Type
Contract
.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Product Manager

Hiring Organisation
Eligo Recruitment
Location
Manchester, Lancashire, England, United Kingdom
Employment Type
Full-Time
Salary
Salary negotiable
across engineering, QA, operations, commercial, and client-facing teams. Familiarity with platform integrations including game providers, payments, CRM/loyalty systems, and KYC/AML processes. Strong understanding of player behaviour, user journeys, and engagement within gaming environments. Comfortable working in a fast-paced, evolving iGaming environment. Interested? Please apply ...

Dynamics 365 Consultant

Hiring Organisation
SGI
Location
Manchester, UK
Employment Type
Full-time
Customer Engagement (CE): Configuration, customization, security model design, business process flows, and model-driven apps Financial Services CRM: Client lifecycle management, KYC/AML workflows, case management, opportunity tracking, and relationship hierarchy modeling Power Platform: Power Automate, Power Apps, Power BI dashboards for financial insights and regulatory metrics Data & Integrations … Experience with Dataverse, API-based integrations, legacy system migrations, and data quality improvement Regulatory Alignment: Understanding of compliance requirements such as KYC, AML, GDPR, and audit-ready process design Stakeholder Engagement: Requirement gathering, workshop facilitation, solution documentation, UAT support, and user training Project Delivery: Agile delivery, solution troubleshooting, and continuous ...

Dynamics 365 Consultant

Hiring Organisation
SGI
Location
Bolton, Greater Manchester, UK
Employment Type
Full-time
Customer Engagement (CE): Configuration, customization, security model design, business process flows, and model-driven apps Financial Services CRM: Client lifecycle management, KYC/AML workflows, case management, opportunity tracking, and relationship hierarchy modeling Power Platform: Power Automate, Power Apps, Power BI dashboards for financial insights and regulatory metrics Data & Integrations … Experience with Dataverse, API-based integrations, legacy system migrations, and data quality improvement Regulatory Alignment: Understanding of compliance requirements such as KYC, AML, GDPR, and audit-ready process design Stakeholder Engagement: Requirement gathering, workshop facilitation, solution documentation, UAT support, and user training Project Delivery: Agile delivery, solution troubleshooting, and continuous ...