2 of 2 Anti-Money Laundering Jobs in the South West

services, compliance or risk environments. Working knowledge of Python, SQL and data visualisation tools such as Tableau or Power BI. Familiarity with financial crime screening (e.g. sanctions screening, PEP, AML, KYC or transaction monitoring) is highly desirable and a good advantage. You may be assessed on the key critical skills relevant for success in role, such as risk and controls More ❯

the solution better and sales teams navigate internal processes Collaborate with Product Owners to feedback market intelligence and client needs to shape future proposition development. Qualifications Experience in KYB, AML, or Financial Crime consulting, gained in a pre-sales or client-facing role. Strong understanding of business verification, beneficial ownership, and risk profiling in regulated industries. Proven ability to work More ❯