1 to 25 of 203 Anti-Money Laundering Jobs in the UK

Job Title: Business Analyst - Financial Crime/AML/Compliance Start Date: 30 July 2025 End Date: 31 December 2025 Location: London - Hybrid working mode Contract Type: Contract Rate: £460 via Umbrella Overview We are seeking an experienced Business Analyst with a strong background in Financial Crime , Compliance , and Anti-Money Laundering (AML) to … in updating policies and procedures and contribute to the development of training materials as needed. Key Skills & Experience Proven experience as a Business Analyst within Financial Crime , Compliance , or AML domains. Prior involvement in intelligence investigations , client risk exits , or customer offboarding programmes in a banking environment. Strong understanding of financial crime risk typologies, including AML , sanctions , and fraud . More ❯

risk transactional activity involving digital assets. Trace crypto asset movements across blockchain networks using specialist analytics tools and investigative techniques. Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity. Review and respond to subpoenas, regulatory inquiries, or AML alert escalations with clear, evidence-based analysis. Prepare detailed case files, investigative memos … in accordance with local and global regulations. Work closely with regulatory agencies and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations. Keep up to date with new developments in the financial … crime landscape, particularly regarding cryptocurrency regulations and AML compliance. Qualifications Strong educational background - Degree 8+ years of experience in Financial Crime; either directly within an FIU of a bank/financial institution, crypto-firm, or third-party providing consulting services. Strong background in AML and Transaction Monitoring, with hands-on experience analyzing complex transactions and following financial trails. Deep understanding More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer … particularly Excel and PowerPoint; familiarity with Salesforce and related enablement tools a plus Understanding of Target Operating Model design principles Willingness to travel as needed Knowledge of KYC/AML and client lifecycle processes across the financial sector is preferred Our promise to you We are striving to become global leaders across financial crime we operate in and as part More ❯

to bank" NBFI, MSB, Aggregators, PSPs and EMI clients of this bank • Demonstrate a deep understanding of the firm's Anti-Money Laundering (AML) policies, identifying necessary updates, new requirements, or renewals of information/documents held on file. • Gather, analyse, and assess KYC documentation to ensure it meets both regulatory requirements and internal … CDD reviews. Essential Skills and Experience: • Experience in performing in-depth EDD on NBFIs and MSBs (Non Banking Financial Institutions, Money Services Business) • Deep understanding of global AML/KYC regulations, including UK and EU regulations, and key industry guidelines (FATF, FCA, FinCEN, etc.). • Proven ability to perform KYC reviews across a wide range of institutional clients More ❯

in AI-powered client lifecycle management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer More ❯

/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regulatory expectations More ❯

board or committee within agreed timeframes. Ensure all clients are administered according to the Procedure and Policy Manual (PPM) and Anti-Money Laundering (AML) manuals. Job Requirements A minimum of five years' experience in a Private Client role within the Jersey trust industry, with at least three years at Administrator/Senior Administrator level. More ❯

Risk framework. TobesuccessfulasaRiskandControlsOversightSenior Lead- FinancialCrimeandResilience,youshould haveexperiencewith In-depth expertise in managing Financial Crime risks, including areas such as sanctions, anti-money laundering (AML), anti-bribery & corruption, and detecting money mules. Extensive knowledge in Resilience Risk Management, covering cybersecurity controls, firewalls, encryption algorithms, APIs, and threat intelligence. Experience in developing More ❯

About the Company Bank Secrecy Act and Anti-Money Laundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and money laundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-money laundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯

About the Company Bank Secrecy Act and Anti-Money Laundering (BSA/AML) rank among the top concerns for all financial institutions. While laws related to BSA/AML have been in existence for decades recent events have added an unprecedented sense of compliance urgency to the entire industry. Financial institutions now devote considerable … energy to monitoring and analyzing data for fraud and money laundering activities. Sophisticated software is among the key … controls. Our client is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. The firm provides a broad, innovative suite of anti-money laundering and anti-fraud solutions. The firm's customers include hundreds of financial institutions that span a broad range of asset size and More ❯

and processes • Ensuring compliance with all relevant regulations (we are a RICS regulated firm) including Know your Client (KYC) and Anti-Money Laundering (AML) regulations • Accountable for P&L for the Farming department • Accountable for the achievement of budgets and reforecast of the Farming department • Communicate financial information to the relevant people in the … monitoring quality of business undertaken. • Working with the wider business to develop and execute regional and national business development plans • Accountable for the compliance with Anti Money Laundering regulations and KYC process on a regional basis Person specification The candidate should be a strong communicator, highly numerate and with a high degree of adaptability More ❯

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (AML) and counter-terrorist financing (CTF). Youll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. Your Responsibilities: Contribute to a New … ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations: Collaborate More ❯

Sales & Business Development Representative London Full-time Description About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetaray is a culture-driven company. More ❯

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. Your Responsibilities: Contribute to a … New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations More ❯

monitoring. We're looking for a Machine Learning Engineer to support the development of a greenfield compliance platform focused on anti-money laundering (AML) and counter-terrorist financing (CTF). You’ll help design scalable ML infrastructure, build real-time monitoring systems, and explore the latest advancements in AI. Your Responsibilities: Contribute to a … New ML-Driven Platform : Build advanced AML/CTF transaction monitoring modules using both traditional statistical methods and modern ML techniques. Develop and deploy machine learning monitors using tools such as TensorFlow, OpenAI APIs, LangChain, Pytest, gRPC, and Python. Assist in implementing generative AI summarisation pipelines and agent communication protocols within a multi-agent system. Drive Deployment and ML Operations More ❯

risk clients and ensure that proper documentation and investigative steps are followed to mitigate any associated risks. Ensure compliance with UK, EU, and international regulations, including AML (Anti-Money Laundering) and sanctions laws. Collaborate with internal teams, including Risk, Legal, and Operations, to ensure that due diligence processes are aligned with the overall compliance … efforts. Manage complex and escalated cases, providing expert advice and solutions for challenging client scenarios. What We're Looking For At least 5 years of experience in due diligence, AML, or KYC roles within the financial services, fintech, or consulting sectors. Strong understanding of UK, EU, and international AML, KYC, and sanctions regulations. Proven experience managing and leading teams to More ❯

product management or similar roles within the financial services industry specifically facing financial institutions as a client base. Strong understanding of the payments sector, including payment processing, card networks, AML/KYC regulations, risk management, and emerging payment technologies. A robust understanding of FI client needs and the competitive landscape in the payments industry. Experience in product development, including market More ❯

On-site: Case Study (60 minutes) & Values-based Interview (45 minutes) Stage 5: Co-founder Final (45 minutes) As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and are committed to creating an More ❯

meet and exceed business objectives; works on strategic projects that have total building and network-wide impact What we look for in you (ie. job requirements): 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations Proven experience as More ❯

and equivalents. EU Market Abuse Directive 2003/6/EC and equivalents. Financial Services and Markets Act 2000 parts relevant to law firms. Money Laundering Regulations 2017. Personal attributes Excellent written and verbal communication skills Able to interact positively at all levels. Professional in outlook and attitude. Good team player. Strong problem solving and analytical More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMCs regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies within More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC’s regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies More ❯

the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking sanctions and all CMC's regional regulations, and all other applicable laws and regulations to ensure that handling of customer accounts and client funds always complies More ❯

for this role: Bachelor's or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract and manipulate More ❯

plus. Extensive banking experience in FX payments, Treasury sales, or product management within financial services, especially with financial institutions. Deep understanding of the payments sector, including processing, card networks, AML/KYC regulations, and emerging technologies. Experience in product development, market analysis, and market entry strategies. Analytical, problem-solving, and decision-making skills with a data-driven approach. Leadership qualities More ❯