25 of 25 Anti-Money Laundering Jobs in the South East

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

have Certification or End-to-End implementation of frameworks/offerings experience in any of the Regulations/Act/Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc. Personal Besides the professional qualifications of the candidates we place great importance in addition to various forms personality ...

into payment fees, timing and delivery! What you'll do: Lead the build and scale of a high-security crypto-custody platform, expanding to AML/Travel Rule compliance, staking, tokenization and fully automated transaction workflows across supported chains. Work with wider technical teams on the design, deployment and continuous ...

with Ethereum, Hyperledger, or Corda platforms. Deep understanding of blockchain interoperability, data privacy, and security principles. Demonstrated experience within financial services, particularly KYC/AML processes and secure customer data exchange. Strong ability to influence, lead discussions, and drive consensus among diverse teams. Excellent analytical and communication skills with ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

versioning, testing, and software engineering best practices Experience working with cloud platforms (AWS, GCP, or Azure) Nice to Have Experience with fraud, risk, credit, AML, pricing, or customer analytics use cases Familiarity with MLOps tools (MLflow, Kubeflow, Airflow, etc.) Docker and Kubernetes experience Exposure to model governance, explainability, or regulatory ...

Ethereum, Hyperledger, or Corda platforms. Deep understanding of blockchain interoperability, data privacy, and security principles . Demonstrated experience within financial services , particularly KYC/AML processes and secure customer data exchange . Strong ability to influence, lead discussions, and drive consensus among diverse teams. Excellent analytical and communication skills with ...

senior AEs on larger/strategic deals. Leading discovery calls to understand compliance, onboarding, and risk needs; mapping them to KYC/IDV/AML solutions. Building tailored proposals and quotes, with support on deal structuring where needed. Keeping CRM and pipeline data tight, accurate, and always up to date. ...

data access and governance. Define scenarios where Datasphere can enhance decision-making and analytics. Governance & Compliance: Ensure data architecture aligns with Solvency II, ORSA, AML, and internal governance policies. Define data ownership and stewardship models. Documentation & Deliverables: Prepare functional specification documents for each data stream. Create integration architecture diagrams ...

banking industry? Our client is seeking a Technical Delivery/Scrum Master/Business Analyst to join their dynamic Global Banking and Global Markets AML Technology team. If you're passionate about agile delivery and have a knack for problem-solving, we want to hear from you! About the Role … Scrum Master, you will play a crucial role in the agile delivery of technology features for AML Regulatory/Transformation initiatives. Your expertise will ensure that projects are delivered on time and meet all compliance standards. You'll be the guiding force in coordinating teams, managing risks, and providing valuable ...

Their clients are FinTech platforms, crypto exchanges, and digital banks processing millions of verifications monthly - think Revolut-style challengers who need bulletproof KYC/AML compliance whilst onboarding customers in seconds. The Role Own a named account list targeting upper-middle market and enterprise companies (think £100k+ ARR deals) Build … helping customers quantify ROI Compliance-aware - you don't need RegTech or FinTech experience, but you need to understand why identity verification, KYC, and AML matter in regulated industries Driven and competitive - motivated by uncapped earnings and building something rather than coasting Strong presentation skills, particularly for in-person meetings ...

About Steward Steward ( is a VC-backed startup on a mission to simplify the complex world of investor onboarding and AML using AI. We handle the real-world mess: discretionary trusts, hybrid partnerships, offshore jurisdictions, layered ownership, and ongoing monitoring - so compliance teams can move faster without losing defensibility. … building the system of record for onboarding and ongoing AML workflows across asset managers, private wealth, brokers and banks. If you want to sell a product that sits in the critical path of revenue (onboarding) and risk (AML), this is it. You're joining early. This role isn't "carry ...