Anti-Money Laundering Jobs in the UK

101 to 105 of 105 Anti-Money Laundering Jobs in the UK

Account Manager

Swindon, Wiltshire, England, United Kingdom
tmGroup (UK) Ltd
and upsell + full benefits At Lawtech, we’re redefining how legal professionals manage compliance and client onboarding through our industry-leading platform, Verify365. From digital ID verification and AML checks to e-signatures and secure client onboarding, we empower law firms and estate agents to streamline processes, stay compliant, and deliver exceptional client experiences. We’re looking for client … explain complex information in an accessible way. Organised and methodical, comfortable managing multiple priorities and deadlines. Data-informed approach, using insights to guide decisions and demonstrate value. Knowledge of AML compliance, legal workflows, or conveyancing processes is an advantage but not essential. Curious, adaptable, and proactive, with a genuine interest in LegalTech innovation and client success. What we offer Competitive More ❯
Employment Type: Full-Time
Salary: £33,000 - £35,000 per annum
Posted:

General Counsel

England, United Kingdom
HR Force International
Lead legal strategy and provide counsel to executive leadership. Manage all corporate, commercial, and regulatory legal matters. Oversee contract negotiations (MSAs, NDAs, SaaS agreements). Advise on compliance with AML/KYC, data protection, and financial regulations. Manage internal and external legal resources. Mitigate risks while supporting growth and market expansion. Qualifications 12+ years of legal experience with global exposure. … Strong background in SaaS, FinTech, or RegTech sectors. Deep understanding of AML/KYC/IDV and regulatory frameworks. Licensed to practice in the UK, US, or EU jurisdiction. Exceptional leadership and negotiation skills. More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

IT Financial Crime Product Owner Actimze

City of London, London, United Kingdom
Huxley Associates
Technical focus: Actimze integration Employer: investment bank Permanent role, salary £130,000- £155,000 plus bonus Director level Requirements: Actimize technical skills, business understanding of transaction monitoring and fraud, AML/Transaction/fraud This role is for a IT Financial Crime Product Owner to join the financial crime and technology compliance team within this role. Thery focus on transaction … monitoring, fincrime analytics, trade surveillance, sanctions, AML etc. One of the key focuses for this role is the integration of the Actimze platform as understanding of that is essential, so this could suit an ex developer, or ex technical business analyst This is a director level role so you will be working at very senior level, both with vendors and … role as this is a newly created team in one of the most important areas of the bank, so it is a great career opportunity Key requirements Actimize knowledge AML/Fraud Financial crime/Transaction monitoring understanding Stakeholder management For more information, and the chance to be considered, please do send through a CV through to Kimberley Roe @ Huxley More ❯
Employment Type: Permanent
Posted:

IT Financial Crime Product Owner Actimze

London, South East, England, United Kingdom
Huxley
Technical focus: Actimze integration Employer: investment bank Permanent role, salary £130,000- £155,000 plus bonus Director level Requirements: Actimize technical skills, business understanding of transaction monitoring and fraud, AML/Transaction/fraud This role is for a IT Financial Crime Product Owner to join the financial crime and technology compliance team within this role. Thery focus on transaction … monitoring, fincrime analytics, trade surveillance, sanctions, AML etc. One of the key focuses for this role is the integration of the Actimze platform as understanding of that is essential, so this could suit an ex developer, or ex technical business analyst This is a director level role so you will be working at very senior level, both with vendors and … role as this is a newly created team in one of the most important areas of the bank, so it is a great career opportunity Key requirements Actimize knowledge AML/Fraud Financial crime/Transaction monitoring understanding Stakeholder management For more information, and the chance to be considered, please do send through a CV through to Kimberley Roe @ Huxley More ❯
Employment Type: Full-Time
Salary: £130,000 - £155,000 per annum
Posted:

Staff Quality Assurance Engineer London

London, United Kingdom
Hybrid / WFH Options
Hudl
make it easier for coaches and athletes at any level to capture video, analyze data, share highlights and more. Ready to join us? Your Role Our Applied Machine Learning (AML) team's vision is to extract valuable insights from video and deliver them to coaches, athletes, and fans at the perfect moment; serving over 230K sports teams across 40+ sports … a Staff Quality Assurance Engineer to deliver AI/ML solutions at scale by providing technical quality leadership for Quality Assurance Engineers, Software Engineers and Data Scientists across the AML squads, as well as our QA chapter as a whole. This role blends a strong focus on quality in products and processes, technical expertise, and strategic steering. You priorities will More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:
Anti-Money Laundering
10th Percentile
£39,480
25th Percentile
£50,000
Median
£67,500
75th Percentile
£75,000
90th Percentile
£105,250