19 of 19 Remote Anti-Money Laundering Jobs in the South East

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

but not essential) Compliance domain knowledge or experience in the financial services industry (e.g. UK EMI & Payments regs, FCA Consumer Duty, EU PSD2/3 & PSR, U.S. BSA/AML & state MTL) (preferred but not essential) Experience building tech products at the heart of the action - working directly with engineers, talking to clients, engaging with internal stakeholders and external third More ❯

business and regulatory requirements into technical specifications Oversee the integration and enhancement of our extensive Open API ecosystem, including connections with Saxo Bank, Addepar, market data providers, KYC/AML vendors, and many others Serve as the primary liaison between the technical team and the CEO: translate complex technical concepts into business value propositions for executive decision-making Present product More ❯

business and regulatory requirements into technical specifications Oversee the integration and enhancement of our extensive Open API ecosystem, including connections with Saxo Bank, Addepar, market data providers, KYC/AML vendors, and many others Serve as the primary liaison between the technical team and the CEO: translate complex technical concepts into business value propositions for executive decision-making Present product More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

and time zones. • Develop onboarding modules for new joiners, tailored training for specific roles, and annual compliance refresher programmes. • Coordinate regulatory and thematic training requirements for all jurisdictions (e.g., AML, Privacy, Consumer Protection). • Track and report on training completion, effectiveness, and ongoing needs. • Lead implementation and maintenance of training technologies including learning management systems and digital platforms. • Lead training More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

Blueworks Live, Signavio, or similar Business Process Management tools Process Engineering: Proven ability to analyze complex business processes and implement efficiency improvements Desirable Skills Experience with regulatory change programmes (AML, KYC, Sanctions) Knowledge of emerging FinCrime technologies and automation Strong stakeholder management and communication skills Experience working in hybrid/agile delivery environments Contract Details Location: London - Hybrid working More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into More ❯

and allocation of prescribed responsibilities across the executive team. Governance, Compliance & Risk Management Work with the CRCO to develop governance, risk, and compliance frameworks, including risk appetite, internal controls, AML/CFT, and consumer protections. Ensure compliance functions are effective, with regular Board reporting. Review and update risk frameworks in response to market and regulatory changes. Integrate regulatory feedback into 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 ❯

API-driven wealthtech platform that integrates custody, trading, portfolio management, reporting, and compliance workflows. With live connectivity to Saxo Bank, Addepar, and multiple API-based services (client KYC/AML, market data providers, and many others), Icebrg enables scalable and compliant operations for investment managers. We work in a joint venture with an FCA-regulated partner in the United Kingdom. More ❯

API-driven wealthtech platform that integrates custody, trading, portfolio management, reporting, and compliance workflows. With live connectivity to Saxo Bank, Addepar, and multiple API-based services (client KYC/AML, market data providers, and many others), Icebrg enables scalable and compliant operations for investment managers. We work in a joint venture with an FCA-regulated partner in the United Kingdom. More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯

with strong expertise in financial services regulation. The role involves advising on payments, e-money, open banking, and related regulatory frameworks, including PSD2/PSD3, FCA requirements, AML/CTF, and consumer protection. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while supporting commercial agreements with payment service providers, fintechs, and financial … institutions. Requirements: Qualified lawyer with proven experience in payments and financial regulatory matters. Strong knowledge of UK/EU regulatory regimes (FCA, PRA, PSD2/PSD3, EMD2, AML). Ability to balance legal risk with commercial objectives. Experience advising on cross-border payment products, partnerships, and licensing. If you have the skills described above and would like to discuss the More ❯