126 to 130 of 130 Anti-Money Laundering Jobs in the UK

This is a strategic leadership role at the heart of how the company protects customers and the platform. You’ll own analytics across Fraud, AML, Screening and Risk, shaping the long-term detection strategy and building systems that balance risk reduction, customer friction and operational cost. What … responsible for Leading and coaching multiple analytics managers across Fraud, AML, Screening and Risk Setting the multi-year analytics and detection strategy for financial crime Improving precision/recall, reducing false positives, and increasing control effectiveness Partnering closely with Engineering, ML and Product on detection systems and platform architecture Strengthening ...

effectively navigate enterprise buying committees. What We’re Looking For 7+ years of SaaS new business sales experience, ideally in fraud prevention, risk, AML, compliance, or cybersecurity. Proven ability to close deals ranging from $100K to $1M+ ARR and consistently exceed quotas within the Financial Services space Strong track record … selling enterprise SaaS, ideally AML compliance/regtech, fraud prevention, or identity solutions, into UK & EMEA financial services/fintech companies. Deep knowledge of the UK financial services and fintech ecosystem, with a comprehensive network in the sector. Proven ability to penetrate new accounts, selling into exec-level and compliance ...

system. The Transaction Monitoring system will be ingesting data from across the Building Society and running rules to generate alerts against activity related to AML and Fraud. The rules require a process of design, test and optimisation. Transaction Monitoring system will be implemented in 5 Releases, with the initial Release … Analysing data to tune and optimise rule output Knowledge transfer and upskilling of permanent staff to help build long-term capability Collaborate with AML, Fraud and Data teams to review and enhance detection rules and models Participate in case reviews and contribute to feedback loops for continuous improvement Conduct scenario ...

banking go-to-market strategy Drive full-cycle enterprise sales into Tier 1 & Tier 2 banks Navigate complex stakeholder groups across Fraud, FinCrime, AML, CX, and Risk Lead proofs of value and multi-threaded enterprise deal cycles Bring market insights to shape product and commercial strategy Represent the company … customer meetings and industry forums About You Proven track record selling enterprise SaaS solutions into major retail banking institutions Strong understanding of fraud, FinCrime, AML/KYC, payments, or claims workflows Demonstrated ability to close large, multi-year SaaS deals Confident building new markets and leading complex, multi-stakeholder sales ...

banking go-to-market strategy Drive full-cycle enterprise sales into Tier 1 & Tier 2 banks Navigate complex stakeholder groups across Fraud, FinCrime, AML, CX, and Risk Lead proofs of value and multi-threaded enterprise deal cycles Bring market insights to shape product and commercial strategy Represent the company … customer meetings and industry forums About You Proven track record selling enterprise SaaS solutions into major retail banking institutions Strong understanding of fraud, FinCrime, AML/KYC, payments, or claims workflows Demonstrated ability to close large, multi-year SaaS deals Confident building new markets and leading complex, multi-stakeholder sales ...