1 to 25 of 66 Anti-Money Laundering Jobs in the UK

Solutions Architect Anti-Money Laundering/Financial Crime Hybrid - 3 days per week in London (near Moorgate) Up to £80,000 + bonus + benefits Banking/Financial Services Are you ready to shape the next generation of AML and sanctions technology across … international banking group? In this techno-functional role (60% technical, 40% functional), you will own the design and evolution of key Anti-Money Laundering and Sanction Screening platforms, working at the heart of Compliance Technology. You will turn complex regulatory requirements into scalable, secure ...

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

Front Office. Hands-on approach needed Expertise utilising quantitative scenarios in the context of Anti-Money Laundering (AML) transaction monitoring preferred Experience utilising Machine Learning and Artificial Intelligence Experience with data and the ability to clearly articulate data requirements as they relate ...

other Intapp products (e.g., Terms and Walls). Proven experience in client due diligence, anti-money laundering (AML), conflict checks, and client onboarding processes. Strong analytical skills with the ability to research, evaluate, and develop creative solutions. Excellent IT proficiency, particularly across the Microsoft ...

regulated environment, or a similar role providing technical or digital support advice An understanding of anti-money laundering (AML) issues and ID verification processes (preferred) A strong customer service/customer focussed ethos Ability to work under pressure and in a regulated environment Excellent ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

teams, and external partners to translate functional requirements into robust technical designs. Security & Compliance: Ensure adherence to industry standards (ISO 20022, PCI DSS, GDPR, AML/KYC) and best practices for cryptography, data privacy, and key management. Proof-of-Concept Development: Lead prototype initiatives to evaluate new blockchain frameworks, consensus ...

teams, and external partners to translate functional requirements into robust technical designs. Security & Compliance: Ensure adherence to industry standards (ISO 20022, PCI DSS, GDPR, AML/KYC) and best practices for cryptography, data privacy, and key management. Proof-of-Concept Development: Lead prototype initiatives to evaluate new blockchain frameworks, consensus ...

#ClientDashboards #Legaldashboards #Quant #DataAnalyticsjosbs #DataAnalyticsLondon #London #Belfast About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec ...

Banking Circle is seeing rapid growth in its Web3 business and is seeking an experienced professional to be its Web3 AML Lead to support this strategic growth area. If you are fully conversant with this fast-paced and high-risk area and can navigate the various global regulatory nuances with … where people prefer to come to the office rather than work from home. Your team welcomes you with open arms As our new Web3 AML Lead in the team in Singapore or London you'll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn ...

Banking Circle is seeing rapid growth in its Web3 business and is seeking an experienced professional to be its Web3 AML Lead to support this strategic growth area. If you are fully conversant with this fast-paced and high-risk area and can navigate the various global regulatory nuances with … where people prefer to come to the office rather than work from home. Your team welcomes you with open arms As our new Web3 AML Lead in the team in Singapore or London you'll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn ...

prioritisation and product management tools with ability to clearly articulate value proposition and develop clear and robust requirements Understanding of regulatory, KYC/KYB, AML, and licensing in payments Ability to grasp and map varying client segment needs across Banks, Financial institutions, NBFIs and Corporates and apply to product constructs ...

prioritisation and product management tools with ability to clearly articulate value proposition and develop clear and robust requirements Understanding of regulatory, KYC/KYB, AML, and licensing in payments Ability to grasp and map varying client segment needs across Banks, Financial institutions, NBFIs and Corporates and apply to product constructs ...

investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk ...

ensuring timelines, documentation, and stakeholder alignment meet regulatory expectations and internal standards. Operationalize Regulatory Change Management: Drive the implementation of upcoming regulations like—PSD3, AML reform—by coordinating cross-functional workstreams across Legal, Compliance, Product, and Business Management. Flex across geographies and regulatory regimes to support new license applications ...

ensuring timelines, documentation, and stakeholder alignment meet regulatory expectations and internal standards. Operationalize Regulatory Change Management: Drive the implementation of upcoming regulations like—PSD3, AML reform—by coordinating cross-functional workstreams across Legal, Compliance, Product, and Business Management. Flex across geographies and regulatory regimes to support new license applications ...

custody. #DigitalForensicsjob #ForensicTechnologyjob #ComputerForensics #ForensicCollection #EnCase #ForensicjobsLondon About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec ...

successful implementation of commercial card programs. Negotiating commercial terms and contract agreements with clients or partners. Monitoring market trends, competitor offerings, regulatory requirements (FCA, AML, PSD2, etc.) to refine proposition. Providing excellent client service to retain clients and encourage upsell/expansion of card usage. Required profile: Proven B2B sales ...

Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

Operations & Compliance Executive As an Operations & Compliance Executive, you will be the engine behind the smooth and effective delivery of key services, including KYC, AML and Sanctions Compliance. This role is hands-on and process-driven - ideal for someone who enjoys working in a fast-paced, collaborative environment with ...

modelling, ETL design, and distributed systems. Experience with data tools such as Quantexa is a must. Bonus skills: Experience with Financial Services, Fraud Detection, AML, or KYC solutions. Familiarity with DevOps pipelines (Jenkins, GitHub Actions, Azure DevOps). Hands-on knowledge of Docker, Kubernetes, and data governance frameworks. Degree ...

ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the Anti Money Laundering Provisions . Undertake Data Extraction for reporting requirements for all the other stakeholders at the branch. To hold Administrator function for some ...

ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the Anti Money Laundering Provisions . Undertake Data Extraction for reporting requirements for all the other stakeholders at the branch. To hold Administrator function for some ...