1 to 25 of 42 Anti-Money Laundering Jobs in the UK

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 ...

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 ...

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 ...

modelling and analytics platform design experience Excellent stakeholder communication skills Experience with cloud platforms (AWS, Azure, or GCP) Desirable Experience in Financial Services, Fraud, AML, or KYC use cases CI/CD, DevOps, Docker/Kubernetes exposure Knowledge of data governance, quality, and security Degree in Computer Science, Data Engineering ...

Data, Analytics & Governance: - Define enterprise data strategy and governance - Architect data lakes, analytics platforms, and reporting solutions - Support regulatory reporting (Basel III, IFRS9, CCAR, AML) - Enable analytics using Power BI and Graph technologies Leadership & Collaboration: - Mentor BAs, architects, and engineers - Review designs and code for architectural integrity - Collaborate with enterprise ...

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 ...

Designed custom smart contracts, managed API mappings, and ensured real-time data synchronisation between Thought Machine and external systems, including payment gateways, KYC/AML services, and regulatory reporting modules. Architected end-to-end integration solutions tailored to client needs, supporting scalability and future enhancements. Worked closely with cross-functional ...

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 ...

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 ...

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 ...

tech-focused sectors. You ll be introducing powerful Know Your Customer ( KYC) and Anti-money Laundering reporting ( AML) capabilities to accounting firms, estate agents, insurers, law firms, software houses and trading organisations, while also promoting our CyberSecure remote work platform to ISPs, telco companies … recurring commission. What Helps You Succeed Experience in compliance, due diligence or risk assessment provides a strong advantage, as does familiarity with KYC/AML platforms or screening tools. Knowledge of virtual desktop solutions such as Citrix, VMware, Azure Virtual Desktop or AWS WorkSpaces is a significant plus. To help ...

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 ...

requirements into robust technical solutions. Key Responsibilities Design and own the end-to-end systems architecture across: CRM Loan origination & servicing platforms KYC/AML providers Banking & payments Accounting and investor reporting Build and manage API-based integrations to create a single, reliable source of truth Define data models, workflows ...

modelling, ETL design, and distributed systems. Experience with data tools such as Quantexa is a must. Preferred 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. For more ...

payroll payments Embed payment functionality across payroll software and services Partner with payment providers including Telleroo, Bottomline, and Finastra Ensure compliance with KYC, AML, and UK payroll regulations Collaborate with product, engineering, operations, sales, and marketing teams Work directly with customers to understand needs and drive adoption Monitor market trends ...

compliance or business acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client onboarding, CDD, and AML procedures will also be essential. The responsibilities will include: Managing and maintaining all compliance systems and tools, including Intapp and other key platforms Representing ...

#eDiscoveryjobsLondon, #eDisclosurejobs, #RelativitySpecislist About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

Domain & Consulting Skills Mandatory UK mortgage experience with a strong understanding of end-to-end lending processes (originations, underwriting, servicing, compliance, affordability, KYC/AML, broker/packager journeys, etc.). Experience engaging confidently with customers and prospects in consultative, technical, and sometimes critical client-facing situations. Strong facilitation skills ...

.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit-ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting Partner with stakeholders to strengthen controls and compliance processes What ...

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 ...

starter with the ability to work independently and take initiative. Professional, strategic thinker with strong sales and negotiation skills. Familiarity with regulatory guidelines (FCA, AML, etc.). Collaborative mindset with ability to work cross-functionally with underwriting, credit, and intermediary teams. Who You Are You are a confident and proactive ...

delivery Background in e-commerce is highly valuable, though experience in other real-time, high-throughput environments (e.g. retail banking platforms such as payments, AML, or transaction processing systems) is also relevant Strong communication skills, able to work effectively with engineers and non-technical stakeholders What This Role ...