101 to 125 of 152 Anti-Money Laundering Jobs in the UK

stakeholder management skills in a fast‐growing business environment.What you’ll be doing:Gain an in‐depth understanding of Airwallex’s product offerings and AML/Risk‐related processes and controls across the end‐to‐end customer and transaction lifecycle;Design and maintain a comprehensive operations QA framework covering compliance … related disciplines;8+ years of relevant experience in financial services, fintech or consulting, with one of the following profiles: Compliance expertise in AML/compliance review and advisory (preferably with CAMS/AAMLP certification); OR Risk control expertise in credit, fraud, brand and/or consumer risk management ...

architect solutions for: Retail Banking Commercial Banking Corporate Banking Trade Finance Payments & Cards Lending & Mortgages Treasury & Capital Markets Risk & Compliance Customer Onboarding & KYC AML/Fraud Detection Cloud & Modernization Lead cloud transformation initiatives across AWS, Azure, or GCP. Design cloud-native and hybrid architectures. Drive legacy modernization and platform transformation … Must Have Experience In Core Banking Systems Payment Processing SWIFT Messaging SEPA/CHAPS/Faster Payments Open Banking PSD2 Regulations Basel Frameworks KYC & AML Processes Financial Crime Prevention Regulatory Reporting Required Qualifications Bachelor's or Master's Degree in Computer Science, Engineering, or Information Technology. 12+ years ...

integrity of the business by helping resolve post-sale disputes, investigating suspicious incidents, preventing fraud, and completing Know Your Customer/Anti-Money Laundering (KYC/AML) due diligence on our users.This role will also get the chance to help shape and enforce … joyful buying experience for our collectors.What you’ll do:Resolve post-sale disputes involving claims of authenticity, damage, and description inaccuraciesPerform KYC and AML verifications for usersMonitor transaction and auction activities to identify and address potential fraudAddress user issues related to security incidents, unauthorized activities, and other suspicious eventsResolve chargebacks ...

Airwallex is a strategically vital function operating under a clear Three Lines of Defense model. As the independent second line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex scales into new markets and deepens its engagement … will tackle high-impact challenges, shape global fintech risk strategies, and help establish foundations for long-term growth.What you'll doAs Senior Director, AML & Sanctions, Governance & Policy, you will shape and scale Airwallex’s global financial crime policy and risk based program, establish risk appetite and design global risk assessment ...

Europe. Paytech are investing heavily to work with best-in-class partners to bring to market a comprehensive compliance offering, including: Transaction monitoring for AML and reducing fraud Screening of accountholders and payment counter parties Driving financial crime operational efficiencies with a new tool to give a 360-accountholder view … objectives include: Management of the Compliance domain where PPS is undergoing a business transformation in terms of: Transaction monitoring for fraud prevention and AML Screening of accountholders (both users and businesses & UBOs) and payee & payers Accountholder database as a centralise function for all cardholder records in terms KYC, screening outputs ...

Online Safety Act, as well as broader corporate compliance areas such as Competition, Anti-Bribery & Corruption, Anti-Money Laundering, Privacy, Modern Slavery, Human Rights and Whistleblowing.Connect to your business - Strategy, Risk & Transactions AdvisoryIn an ever-evolving world, there are no certainties ...

institutional clients.Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across dozens of licensed entities and multiple geos.The opportunityYou will serve as the primary architect … before deployment.Ensure all automations comply with data classification requirements for customer PII, regulated financial data, and cross-jurisdictional privacy obligations including GDPR and applicable AML data retention rules.Own governance and risk for Compliance AI systemsClassify all automation builds by risk tier before work begins. No build goes to production without ...

that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer and develop profitable products that provide … them.Job responsibilities:Develops and articulates a clear product strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value.Supports ...

that innovates new product offerings and is responsible for the end-to-end product lifecycle for our financial crime prevention and detection capabilities across AML, KYC/CDD, sanctions screening, transaction monitoring, and fraud controls. You will act as the voice of the customer and develop profitable products that provide … responsibilities: Develops and articulates a clear product strategy that delivers meaningful value to customers and aligns with the firm's broader objectives, covering AML, KYC/CDD, sanctions screening, transaction monitoring, fraud detection and investigator/case management tooling, while balancing regulatory compliance, customer experience and commercial value. Supports ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

multiple stakeholders, and the ability to produce executive-ready and regulator-ready materials often to tight deadlines.As a Senior Associate/Officer in EMEA AML Investigations Governance & Reporting team, you will support the program management and control environment underpinning the EMEA AML Investigations function. You will contribute to the design … control to maintain confidence in reporting.Contribute to governance routines, including meeting materials, governance pack development, action tracking, documentation management, and procedural updates relevant to AML Investigations controls and MI.Support regulatory exam, questionnaire, and audit readiness by coordinating inputs, shaping clear and consistent responses, ensuring evidentiary standards are met, and delivering ...

seeking a highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal for a seasoned sales professional … manage a robust pipeline of net-new logos and expansion opportunities within existing accounts.• Consistently meet or exceed quota and revenue targets for AML/FCC compliance solutions.• Develop and execute account-based sales strategies for top-tier banks, fintechs, payment providers, and financial institutions.Domain-Driven Selling• Leverage deep knowledge ...

Airwallex is a strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex scales into new markets and deepens its engagement … tackle high-impact challenges, shape global fintech risk strategies, and help establish foundations for long-term growth.What you'll doThis role sits within the AML & Sanctions, Governance & Policy pillar of the FCC organization and serves as a critical bridge between regulatory intent and technical execution. In this role, you will ...

looking for a French speakingCustomer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower organisations to fight financial crime! We are building cutting-edge solutions that help create a safer world and stop money from ending … world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.ComplyAdvantage is headquartered in London ...

Supplier Governance queries.Maintain compliance records, registers, logs and risk mitigation actions.Support compliance frameworks including Data Protection, Anti-Bribery, Modern Slavery, Anti-Money Laundering and Speak Up.Assist with the Group complaints process, ensuring timely responses and reporting trends.Manage supplier due diligence activities ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

someone with experience in the online trading, Forex, CFD, fintech, or broader financial services industry, with a solid understanding of UK financial regulations, AML/KYC requirements, and financial crime prevention. Working closely with the Compliance team and key stakeholders across the business, you will play an important role … records. Support KYC, client onboarding, and ongoing customer due diligence processes, including the review of client documentation and escalation of potential compliance concerns. Support AML and financial crime controls, including transaction monitoring, sanctions screening, and compliance investigations. Maintain compliance registers, logs, and trackers, including complaints, training records, regulatory obligations ...

backed by Senior Data Scientists, Analytics Engineers, and Data Product Managers as you grow your practice.The roleYou'll work across two connected domains:AML Transaction Monitoring — the automated rules that flag suspicious transactions for review. You'll improve how those rules work and help automate alert handling.Merchant Care — the tools … Care, so we know which changes are worth it.Protect data quality — partner with engineers to capture and model the right data for trustworthy insights.Optimise AML rules — run simulations on past data to see how rule changes affect review backlogs, and recommend better logic for our SQL-based alerts.Automate alerts — help ...

What we’re looking for: Proven experience in an established compliance function within a law firm (this is essential) Strong understanding of Anti-Money Laundering legislation and conflicts rules across multiple jurisdictions Confidence presenting to and dealing with senior stakeholders Strong communication skills ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ...