7 of 7 Remote/Hybrid Anti-Money Laundering Jobs in the UK

data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting As demand for our solutions continues … customers Proven track record of closing complex, multi-stakeholder deals Experience selling financial crime, risk, compliance, data, or AI-driven solutions Strong understanding of AML, KYC, transaction monitoring, screening, or related domains Confident consultative seller with excellent communication and negotiation skills Comfortable operating in a fast-paced, high-growth SaaS ...

supporting project processes and governance Responsible for analysis required by the project, producing accurate documentation and evidence gathering. Knowledge, Skills & Experience: KYC/AML and Financial Crime Sanctions knowledge Experience supporting governance forums including SteerCo and Operating Committees Risk Management & Raid Logging Good interpersonal skills to work collaboratively as well ...

portfolio management, reporting, compliance, and client operations, with seamless integrations to leading providers such as Saxo Bank, Addepar, market data services, and KYC/AML vendors. We empower B2B clients to enhance operational efficiency, ensure regulatory compliance, and deliver superior digital experiences to their end clients. The Role ...

border processing) Data-focused change, data quality improvement, and data migration System upgrades, integrations, and platform modernisation Regulatory and compliance-driven change (e.g., FCRM, AML, KYC, operational resilience) Reporting and MI/BI solutions (including regulatory reporting) Operating model change, process optimisation, and control enhancements Product delivery model methodology experience ...

testautomation,DevSecOps). Delivery&Execution OwnroadmapexecutionincollaborationwithProductandDesign. Balancespeedofdeliverywithregulatory,security,andoperationalrequirements. Ensurepredictabledeliveryofcomplex,cross-functionalinitiatives. Managetechnicaldebtstrategically. Payments&RegulatoryFocus Overseedevelopmentofpaymentprocessingsystems,APIs,ledgersystems,fraudpreventiontools,andcompliance-relatedservices. Ensuresystemsmeetfinancialregulatoryanddatasecurityrequirements(e.g.,PCIDSS,AML,KYC). Maintainstronguptime,latency,andtransactionalintegritystandards. WhatWereLookingFor: 2+yearsleadingengineeringteamsinapeoplemanagementcapacity(4+forSeniorlevel). Strongbackgroundinbackendengineering,ideallywithina.NET/C#environment(Nicetohave) Experiencebuildingorscalingdistributedsystemsinhigh-transactionenvironments(Nicetohave) Backgroundinfintech,payments,banking,orotherregulatedindustries(Nicetohave) Strongunderstandingofsystemdesign,APIs,microservices ...

Senior tech lead for Economic Crime Engineering. We use Feedzai for real time Fraud detection and we are expanding Netreveal's capabilities for AML screening, so you will be shaping how we operate our delivery across Economic Crime capabilities including 3rd party platforms. Our vision is to create dedicated squads … technical solutions. Build and manage a team of platform engineers and support specialists, developing their technical skills and domain knowledge in fraud detection and AML transaction monitoring. Own the relationship with our platform vendors, influencing the strategic direction for the capabilities needed for our business. Work hands-on when needed ...

standards of data hygiene across Practice Engine and Filestore, ensuring records are complete, consistent, and audit-ready Embedding compliant onboarding processes, including CDD/AML through Summa Tech, and supporting annual review cycles Working closely with Partners and Managers to scope proposals, build business cases, and present solutions to clients … Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC/AML workflows Experience working in a professional services environment Familiarity with Digita and/or Sage tax suites Advanced Excel skills, including Power Query, for data ...