Anti-Money Laundering Jobs in the South West

5 of 5 Anti-Money Laundering Jobs in the South West

Product Manager

south west london, south east england, united kingdom
Hybrid / WFH Options
Payments Card Solution Group t/a B4B Payments
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 ❯
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Business Development Manager

Swindon, Wiltshire, England, United Kingdom
Hybrid / WFH Options
tmGroup (UK) Ltd
At Lawtech Software, we’re redefining the future of legal technology. Our integrated, AI-powered platform – including our flagship product Verify 365 – empowers law firms to streamline client onboarding, AML checks, and compliance processes through one intelligent, seamless solution. Created by lawyers for lawyers, our technology is transforming how legal professionals work — delivering efficiency, security, and innovation at every step. More ❯
Employment Type: Full-Time
Salary: £45,000 - £50,000 per annum
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Senior TechOps Engineer

Swindon, Wiltshire, England, United Kingdom
Hybrid / WFH Options
tmGroup (UK) Ltd
Working closely with the Head of TechOps, CTO, and wider business, you’ll help shape our IT strategy and support the standardisation of group-wide delivery functions across ID, AML, Source of Funds, and Property Search services. What you’ll do Design, implement, and maintain AWS infrastructure with a strong focus on scalability, resilience, and cost optimisation. Enhance the use More ❯
Employment Type: Full-Time
Salary: Salary negotiable
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Account Manager - Partnerships & Resellers

Swindon, Wiltshire, England, United Kingdom
tmGroup (UK) Ltd
+ full benefits At Lawtech , we’re redefining how legal professionals manage compliance, onboarding, and digital processes through our industry-leading platform, Verify365 . From digital ID verification and AML checks to e-signatures and secure client onboarding, we help law firms, estate agents, and partners deliver seamless, compliant, and connected client experiences. We’re looking for a Partnerships & Resellers More ❯
Employment Type: Full-Time
Salary: Salary negotiable
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Account Manager

Swindon, Wiltshire, England, United Kingdom
tmGroup (UK) Ltd
and upsell + full benefits At Lawtech, we’re redefining how legal professionals manage compliance and client onboarding through our industry-leading platform, Verify365. From digital ID verification and AML checks to e-signatures and secure client onboarding, we empower law firms and estate agents to streamline processes, stay compliant, and deliver exceptional client experiences. We’re looking for client … explain complex information in an accessible way. Organised and methodical, comfortable managing multiple priorities and deadlines. Data-informed approach, using insights to guide decisions and demonstrate value. Knowledge of AML compliance, legal workflows, or conveyancing processes is an advantage but not essential. Curious, adaptable, and proactive, with a genuine interest in LegalTech innovation and client success. What we offer Competitive More ❯
Employment Type: Full-Time
Salary: £33,000 - £35,000 per annum
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