21 of 21 Remote/Hybrid Anti-Money Laundering Jobs in the UK

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

institutions, crypto exchanges, and law enforcement agencies detect illicit activity, manage risk, and comply with anti-money laundering (AML) regulations Role Overview Support day-to-day bid management and customer due diligence operations. Coordinate multi-stakeholder inputs to deliver high-quality, submission-ready ...

championing bold ideas and forward‐thinking solutions that differentiate us in the market. What we need from you: Strong domain knowledge – Specifically in FinCrime, AML, or Fraud. While you don’t need to be an expert in every aspect, deep expertise in at least one area, combined with a solid ...

enterprise-scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

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 ...

Strong experience with Intapp Intake and/or Intapp Walls Experience working within a law firm or professional services environment Good understanding of conflicts, AML/KYC, and onboarding processes Experience supporting and owning business-critical applications Strong SQL skills and experience working with data Experience with integrations (Boomi, MuleSoft ...

closing complex multi‐stakeholder deals and exceeding quota. Demonstrated ability to generate a pipeline independently through outbound and strategic prospecting. Experience with KYC, AML, fraud prevention, or RegTech solutions preferred. Strong network within the tech and FinTech ecosystem. Excellent written and verbal communication in English; additional European language a plus. ...

unified, institutional-grade solution. With live connectivity to Saxo Bank, Addepar, and a broad ecosystem of API-based services — including client KYC/AML, market data providers, and more — Icebrg enables scalable, compliant operations for investment managers, wealth advisors, and multi-family offices. We work in a joint venture with ...

tools (e.g., Datadog, Kibana). Relevant certifications (CISSP, CCSP, AWS Security) are a plus, though proven practical impact matters most. Understanding of payments, compliance, AML, and cryptocurrency ecosystems is highly advantageous. Skills & Attributes Exceptional storytelling and presentation capability — confident, engaging both technical and executive audiences. Skilled at breaking down complexity ...

Salary: £36,000 £70,000 + Benefits The Opportunity Anson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics click apply for full job details ...

Business Analyst or similar role Deep understanding of risk management frameworks, ideally including operational risk Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating risk frameworks and control environments Solid background in policy writing, standards development, and control drafting Strong process mapping ...

response for online chat/phone and within 2 hours for email. Assess each customer’s question, ensuring concise and clear responses. Ensure that AML regulations are adhered to when processing Companies for Incorporation. Help with the scanning, categorisation, distribution and notification to customers for incoming mail. Ensuring only relevant ...

also possesses understanding of cryptocurrency products and associated financial crime risks* Strong knowledge of UK as well as relevant International financial crime regulations and AML/CTF frameworks# **How we work**We try to take a thoughtful approach to our ways of working as a company. We follow a hybrid ...

contracts and event-driven flows for decisioning and reporting Regulatory Translation into Architecture Lead structured discovery sessions with: Risk Compliance Legal Regulatory KYC/AML Sanctions Translate AML, CDD/EDD, PSD2/PSD3, EMI licensing, and regional regulatory obligations into: Platform capabilities Regulatory explainability Audit trails Reporting obligations across … streaming frameworks Orchestration and fallback strategies Ensure deterministic and observable decision pipelines Architect integrations with external risk/compliance vendors such as: LexisNexis Ekata AML engines Sanctions screening services Define: Data mapping strategies Orchestration patterns Fallback and resilience patterns Reduce lock-in while preserving regulatory robustness Design cloud-native, horizontally ...

Salary: £36,000 £70,000 + Benefits The Opportunity Anson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics. Financial crime is a £100bn+ problem in the UK alone , and this organisation is working at the forefront of tackling fraud, money … teams to ensure data insights translate into real-world outcomes The Role As a Consultant/Senior Consultant, you will: Deliver projects across fraud, AML, sanctions, and financial crime analytics Support or lead the development of data models and analytical solutions Contribute to live client engagements from an early stage ...

looking for a Legal Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML/CFT and other KYC‐related frameworks in the EU/ME/CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support … About You: 3–5 years of experience in legal/compliance roles (fintech, regtech, financial institutions, or law firms). Strong knowledge of: EU AML/CFT framework (AMLDs, AMLR, AMLA) and national regulatory; Regulatory developments in the Middle East (preferably UAE, Turkey) and Eastern Europe (Balkans). Experience advising ...

They’re Looking For in a Senior Account Executive 4-5+ years of successful enterprise software sales experience Strong background selling analytics, fraud, AML, KYC, investigative, or intelligence-led solutions Experience selling into large enterprise organisations, ideally within financial services Strong consultative and technical sales capability Comfortable engaging with … negotiation skills Self-motivated, organised, and able to work autonomously within a remote environment Native-level English Nice to haves Experience with Graph Analytics, AML, or fraud investigative analytics platforms Technical or engineering background Additional European language skills, particularly French Why Join? Opportunity to join a genuinely innovative and fast ...

customer and market needs into impactful features Improve payment speed, success rates, and cost efficiency across global corridors Ensure alignment with regulatory frameworks (e.g. AML, KYC, local payment schemes) Mentor product managers and contribute to product best practices and culture What We’re Looking For 8+ years in Product Management … payments, including SWIFT, local rails, FX, and settlement processes Experience building or scaling payment platforms, APIs, or financial infrastructure Strong knowledge of regulatory environments (AML, KYC, PSD2 or equivalent) Proven track record of delivering complex, high-impact products at scale Data-driven mindset with strong analytical and problem-solving skills ...

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 ...