8 of 8 Anti-Money Laundering Jobs in Slough

thrives in fast-paced, scale-up environments. Team-oriented, collaborative, and motivated by growth. Preferred: Experience in RegTech/FinTech or compliance-related technology. Familiarity with regulatory frameworks (e.g., AML, KYC, ESG). Exposure to global markets (e.g., APAC, EMEA, US). Background in a Series A/B+ or high-growth scale-up environment. Location: London (4 days per More ❯

years’ experience in law firm compliance or business acceptance. Strong knowledge of Intapp Intake and Conflicts; familiarity with Walls and Terms is a plus. Hands-on experience with AML, client due diligence, and conflict checks. Excellent IT skills, especially Microsoft Office; eager to learn new systems. Experience in system improvement or change projects. More ❯

two years’ experience in a compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing the Compliance Department in project meetings More ❯

role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD/EDD, onboarding, periodic reviews) and AML … and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance while … grooming, sprint planning, and PI planning. Collaborate with architects and engineers to ensure solutions meet both regulatory and operational requirements. Support data quality, MI, and reporting initiatives to strengthen AML/KYC risk coverage and audit readiness. Maintain up-to-date product documentation (roadmaps, dependencies, data lineage, control inventories) to support client governance and compliance oversight. People & Talent Foster collaboration More ❯

Jumio at industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV/AML/KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and More ❯

be executing. Obsesses over the customer - solving their problems is the job. Moves fast without breaking things ;) What have you done before? 4+ years’ compliance consulting or sales experience AML/KYC technical knowledge including relevant guidance Enjoy writing thought leadership pieces is a plus Regulatory know-how relating to Luxembourg, Channel Islands and Caymans is a big plus What More ❯

building skills Analytical mindset - able to spot trends and opportunities from customer data Curious, adaptable, and resilient - you thrive in fast-moving, emerging markets Nice to have Knowledge of AML, digital assets, or blockchain/Web3 Enjoy public speaking and representing at industry events What’s on offer Competitive salary + share options 25 days holiday + birthday off + More ❯

engineering, data science, operations, compliance, and risk teams to deliver robust yet user-friendly solutions Build and evolve capabilities: Oversee the design and enhancement of tools such as KYC, AML, authentication, device fingerprinting, and transaction monitoring Partner with external vendors: Evaluate and integrate best-in-class fraud and identity solutions where relevant, ensuring ROI and strong performance Champion user trust … product management, ideally within fraud, risk, trust & safety, identity verification, or payments, screening experience a plus Strong grasp of fraud detection systems, identity verification flows, and compliance frameworks (KYC, AML, SCA, GDPR, etc.) Experience working with data science , machine learning , or risk operations teams Analytical mindset comfortable working with dashboards, SQL, or data tools to drive insights Excellent stakeholder management More ❯