6 of 6 Anti-Money Laundering Jobs in the North of England

requirements. Conduct impact assessments for changes related to payment schemes, regulations, and operational processes. Support regulatory and compliance initiatives related to payments, sanctions screening, AML, and financial crime controls. Required Skills & Experience Proven experience as a Business Analyst within the banking or financial services industry. Strong knowledge of payment systems ...

requirements. Conduct impact assessments for changes related to payment schemes, regulations, and operational processes. Support regulatory and compliance initiatives related to payments, sanctions screening, AML, and financial crime controls. Required Skills & Experience Proven experience as a Business Analyst within the banking or financial services industry. Strong knowledge of payment systems ...

Head of Strategic Data & Regulatory Partnerships 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. … WILL YOU MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML/KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. ...

LS29 8FL, UK job type: Permanent/Full-time Sector and subsector: Client Services | Account Management Salary: Competitive salary 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 ...

resolved in line with defined procedures Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime risks Maintain accurate and auditable records of investigations, decisions, and escalation outcomes Assess financial crime risks within processes and systems, ensuring appropriate … financial crime prevention requirements are embedded in service design Your Profile Essential skills/knowledge/experience Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks Experience in transaction monitoring and investigation of suspicious activities Proven ability to manage and develop teams ...

team. Manage supplier relationships, contracts and procurement. Maintain hardware life cycle planning and software licensing records. Deliver IT-related training, including cyber security, AML and system training. Review and maintain IT policies and procedures to meet legal and regulatory requirements. Key Experience Experience managing Microsoft Server (2025, 2022, 2019). … contracts. Strong understanding of cybersecurity principles and best practice. Desirable: Power BI, Exclaimer, advanced Excel and SQL, digital dictation systems, electronic forms development, AML systems, PRTG, Netwrix Auditor, Ivanti Device & Application Control, and Microsoft Co-pilot or other AI and automation platforms. IT Operations Manager - Permanent - Leeds In accordance with ...