1 to 25 of 37 Anti-Money Laundering Jobs in the UK

integrated software solutions cover the full spectrum of banking and financial services, including: Core Banking Anti-Money Laundering (AML) e-Banking & Mobile Banking Payment Systems Solutions are delivered on-premise, and increasingly via SaaS and Banking-as-a-Service (BaaS) models, with a strong … Bring 8–10+ years of experience in complex banking software sales or presales 5+ years of hands-on experience with Core Banking Solutions, including AML Proven background in presales or solution consulting for banking clients Strong technical and business understanding of: Core Banking AML e-Banking & Mobile Banking Payments Experience ...

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 ...

proven track record of exceeding sales quotas. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance, risk and compliance (GRC), business intelligence research, conflict ...

Azure, or GCP Familiarity with Git, CI/CD pipelines, and build automation tools Preferred Qualifications Experience delivering Quantexa solutions in Financial Services, Fraud, AML, or KYC environments Exposure to DevOps practices and CI/CD tools (eg Jenkins, GitHub Actions, Azure DevOps) Familiarity with Docker and Kubernetes Understanding ...

written and verbal, with the ability to build strong relationships with stakeholders at all levels. Experience in Financial Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes. Strong organisational skills, with the capability to manage multiple priorities and work under pressure. Ability to work collaboratively in teams ...

loops to Product/Engineering on risk controls, integration friction and policy-driven UX. About you 1–3+ years in KYB/KYC/AML, onboarding, or financial-crime operations (FinTech/payments preferred). Preferred experience in the mobile payments, merchant acquiring, account-to-account or fintech Strong grasp ...

Generative AI concepts (LLMs, embeddings, prompt engineering) Experience working with structured and unstructured data (text, logs, transaction data) Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud) Familiarity with AWS data & AI services (Azure OpenAI, Databricks preferred ...

concepts (LLMs, embeddings, prompt engineering). Experience working with both structured and unstructured data (text, logs, transaction data). Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud). Familiarity with AWS data & AI services (Azure OpenAI, Databricks preferred). ...

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 ...

supporting others to grow their data and analytical skills. What Youll Bring Proven experience in financial crime prevention, including transaction monitoring, fraud detection, or AML systems. Strong knowledge of financial crime legislation, regulatory expectations, and good customer outcomes. Experience using data tools such as Python, SQL, advanced Excel ...

regulated environments. Strong background in technical transformation (CRM implementation, workflow tools, data/MI/analytics upgrades). Deep understanding of Financial Crime frameworks (AML, Fraud, KYC, CDD, Sanctions, Transaction Monitoring). Demonstrable experience improving or completely re-engineering MI & Analytics functions. Ability to manage complex, multi workstream programmes with ...

redefining the future of legal technology. Our integrated, AI-powered platform – including our flagship product Verify 365 – empowers law firms to streamline client onboarding, AML checks, and compliance processes through one intelligent, seamless solution. Created by lawyers for lawyers, our technology is transforming how legal professionals work — delivering efficiency, security ...

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 ...

architectures, and LangChain/Hugging Face. Strong foundation in algorithms, model evaluation, and ML workflows. Deep understanding of BFSI processes: risk management, regulatory compliance, AML/KYC. Strong knowledge of cloud platforms, containerization (Docker/Kubernetes), and secure coding practices. Desirable Skills/Knowledge/Experience 10+ years of experience ...

system integrators, and APIs and proven experience with business intelligence research. Familiarity with data providers serving this space, in particular, is preferred. Familiarity with AML, KYC, GRC, sanctions, export controls, trade compliance, supply chain risk, conflict and illicit finance analysis, banking sector risk management and compliance, or other national security ...

such as: Entity Resolution Network/Graph Generation Advanced Analytics Domain knowledge in financial services such as: Risk Anti-Financial Crime/AML Fraud/KYC CRM or related banking workflows Excellent communication skills and ability to simplify complex topics We specialise in GTM recruitment for FinCrime/ ...

ability to interpret complex datasets. Expertise in SQL, Excel, and data-visualisation tools (Power BI, Tableau). Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations. Ability to link data insights directly to operational efficiency and business strategy. Excellent communication skills across technical and business ...

senior AEs on larger/strategic deals. Leading discovery calls to understand compliance, onboarding, and risk needs; mapping them to KYC/IDV/AML solutions. Building tailored proposals and quotes, with support on deal structuring where needed. Keeping CRM and pipeline data tight, accurate, and always up to date. ...

reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human ...

levels to meet commercial and operational demand Facilities, Compliance & Governance Managing suppliers, repairs, maintenance, and minor works Ensuring full compliance with health & safety, GDPR, AML, and company policies Overseeing audits, inspections, and statutory requirements Embedding ESG, governance, and quality standards at site level About You Youll be a commercially astute ...

leadership teams, you will shape tailored commercial propositions around regulatory data, analytics, and AI-enabled solutions that support use cases such as supervisory digitisation, AML/CFT, systemic risk analysis, and policy design. Key Responsibilities Own and grow public-sector revenue, converting regulator engagement into pilots, licensing deals, and long ...

Application Solutions Architect- , Payments, AML,KYC, GDPR, Cloud, Application, 6 months A leading client within the financial services space is seeking a solid and reliable Application Solutions Architect to join and help implement some key solutions across a range of technology. The role: Define an architectural vision and solution architecture … .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 ...

Managing relationships with external legal advisers to ensure matters are handled efficiently and cost-effectively. Supporting the global compliance framework, including data privacy, sanctions, AML, bribery and corruption and market abuse. Building exposure to new areas such as financial crime risk management and specialist contract negotiation. Assisting with ...

quota attainment and strong enterprise demand. The Company Enterprise-grade crypto compliance & financial crime platform Trusted by Tier-1 banks, fintechs, and exchanges Covers AML, sanctions, transaction monitoring, wallet screening, and Travel Rule compliance Built for regulated institutions requiring reliable, audit-ready infrastructure HQ in London with a global footprint ...