14 of 14 Anti-Money Laundering Jobs in the North of England

track record within the banking or financial services industry is crucial, with direct experience in fraud prevention, detection, investigation, or anti-money laundering (AML). A strong grasp of relevant UK and international laws, regulations … and guidance related to fraud, AML, counter-terrorist financing (CTF), and sanctions. A deep understanding of various types of fraud (e.g., payment fraud, identity theft, internal fraud), money laundering techniques, and other financial crime risks. Experience in planning, conducting, and documenting investigations into potential fraud and financial crime incidents. Proven ability to lead, motivate, and develop More ❯

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 ❯

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 ❯

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 ❯

Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯

industry 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 ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at … with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability to handle More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at … with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability to handle More ❯

SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we will strive to remain a truly exciting, rewarding, and unique … business. Your expertise will guide it through complex legal, data privacy and risk landscapes as it expands. Your work will directly impact SmartSearch’s ability to provide award winning AML & KYC compliance to regulated businesses and win customer through trusted identities. Please note, this is a 6 month contract. VARIED DAY TO DAY RESPONSIBILITIES Assisting the General Counsel on a More ❯

SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we will strive to remain a truly exciting, rewarding, and unique … business. Your expertise will guide it through complex legal, data privacy and risk landscapes as it expands. Your work will directly impact SmartSearch’s ability to provide award winning AML & KYC compliance to regulated businesses and win customer through trusted identities. Please note, this is a 6 month contract. VARIED DAY TO DAY RESPONSIBILITIES Assisting the General Counsel on a More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at More ❯

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 ❯

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 ❯