126 to 150 of 204 Anti-Money Laundering Jobs in the UK

backend development experience, with exposure to Blazor, React, or similar frameworks a plus. Hands-on experience with Azure services (Kubernetes, Event Grid, Service Bus, Functions, SQL, Data Factory, Databricks, AML). Experience building high-throughput, high-availability, multi-tenant solutions. Excellent communication and collaboration skills, with the ability to inspire and mentor a hybrid development team. Customer-facing experience and More ❯

Enterprise software product management experience Hands on data science experience or NLP experience - as a data scientist, researcher, or engineer Domain knowledge in one of our solution domains: Fincrime & AML/KYC/Data management/Customer intelligence/Risk Experience in start-ups/scale-ups We know that just having an excellent glass door rating isn't enough More ❯

of its activities within the UK, Ctrl Alt is seeking an organised and experienced Compliance professional who will assume the SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering and Reporting Officer). As Ctrl Alt's Compliance Officer, you will help manage the UK authorisation process and its activities within the Bank of England and … engaging relevant stakeholders through the FCA authorisation process, preparing the required application and associated policies, procedures and other required documents; and responding to follow-up questions from the FCA; AML Framework: Build, implement and manage Ctrl Alt's AML program and partnering with the business … to ensure compliance efforts are integrated; Regulator Interactions: Manage Ctrl Alt's regulatory reporting obligations with the FCA; AML/CTF: Ensure that all Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing requirements are met and that reasonably designed counterparty onboarding programs are in place; Policy Development and Training: Develop and maintain More ❯

customer applications You will collaborate closely with the Compliance and Risk departments to ensure that new customers are onboarded within the firm's risk appetite framework while adhering to AML regulations and other relevant compliance requirements In this fast-paced environment, you will need to take initiative, think critically, and act quickly to ensure customers are onboarded smoothly while mitigating … for the role after we have discussed everything with you. Responsibilities Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations Verify and validate the accuracy of customer information and supporting documentation, including identification, corporate structures, and Ultimate Beneficial Owners (UBOs) Perform sanctions, Politically Exposed Persons (PEP), and adverse media … to resolve onboarding issues and obtain additional information when required Maintain accurate and comprehensive records of onboarding activities, including detailed notes and audit trails Ensure adherence to internal policies, AML regulations, and other compliance requirements throughout the onboarding process Continuously monitor and stay up to date with changes in regulatory requirements, ensuring onboarding practices are adjusted accordingly Contribute to the More ❯

Digital (e.g. online banking, mobile app) and Non-Digital (e.g. contact centre) Banking Channels Banking Regulation (e.g. PSRs, PSD2, Open Banking, MiFIR/MiFID, GDPR, Sanctions and Anti-Money Laundering Act). Knowledge of the typical end-to-end banking architecture, key systems and key challenges from both regulation and latest innovations and competition More ❯

Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote/London Department: Compliance and Privacy Reports to: Head of Compliance/Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor) and KYC … Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding risks and regulatory compliance. Perform … advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary. Review complex ownership structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification More ❯

environments. Preferred qualifications Experience of financial crime programmes including; KYC/B, AML, Sanctions and Terrorist Financing, with a practical knowledge of the Bank Secrecy Act and Anti-Money Laundering regulations. A deep understanding of domestic & international payment schemes (e.g. FPS, CHAPS, BACs, SEPA, ACH, Wire) Strong understanding of the complex risks that are More ❯

complexity, ensuring the delivery of a top-notch service. Must have strong knowledge of regulatory issues relating to Trust Company Business and a thorough understanding of best practices in AML and corporate governance. For more information, contact Andre Deeks at or call . More ❯

Minimum of 10 year’s industry experience with 5 years’ technology consulting experience to the Financial Services sector Experience of advising clients on SAR reporting, risk assessments, transaction monitoring & AML investigations Detailed understanding of the technologies available relating to Financial Crime compliance Proven capabilities to develop business, lead sales and go to market strategies within a fast paced consultancy The More ❯

a high-impact Digital Transformation initiative focused on Client Lifecycle Management (CLM) for a prestigious banking client. This is a critical programme designed to enhance client onboarding, KYC/AML processes, and overall customer lifecycle efficiency through the implementation of modern digital tools and streamlined workflows. Responsibilities - Lead the end-to-end delivery of the CLM digital transformation programme, ensuring … structures.- Coordinate multiple workstreams including technology, operations, compliance, legal, and business units.- Manage third-party vendors and technology partners involved in solution design and implementation.- Ensure regulatory requirements (KYC, AML, GDPR, etc.) are embedded into all solution components.- Report regularly to senior stakeholders, including executive steering committees and programme sponsors.- Mitigate risks and resolve issues to ensure programme delivery remains … record (10+ years) of programme management within large-scale digital transformation initiatives in the banking or financial services sector.- Deep understanding of Client Lifecycle Management, including onboarding, KYC/AML, customer due diligence, and regulatory compliance.- Experience with digital transformation technologies such as CLM platforms (e.g., Fenergo, Pega, Salesforce Financial Services Cloud), workflow automation, and data integration.- Strong leadership, stakeholder More ❯

and providing SME feedback Conducting compliance calls with clients, ultimately assessing the clients' controls and compliance programs Resolving escalations and making risk-based decisions on new business Overseeing the AML risk assessment process, ensuring that risks are effectively identified, assessed, and mitigated Proactively identifying and sharing areas for improvement in the due diligence processes and procedures Leading the investigation of … suspicious transactions and activities, preparing detailed reports for regulatory authorities as required Preparing and presenting regular reports to senior management and the board on the status of the AML program, including metrics on compliance efforts and identified risks. Supporting and coordinating commercial teams in qualifying and onboarding potential clients Analysing transactions for suspicious activity Working closely with the tech teams … automate the onboarding process The ideal candidate will have the following: An expert in Compliance with a comprehensive knowledge and experience within Financial Services Compliance with min of 5 AML experience In-depth knowledge of AML, CTF, and Financial Services regulations, as well as industry best practices for robust AML Frameworks Background in CDD and ongoing assurance of complex client More ❯

Schedule appointments and assist in managing the office diary Own and execute client onboarding and offboarding processes, ensuring timely completion of all steps, including documentation, system setup or closure, AML checks, and internal communications Enter and maintain accurate, high-integrity data across client and practice systems, including CRM, workflow, banking, and bookkeeping systems, ensuring careful and secure, and GDPR-compliant … supporting the collection process in coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and due diligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates, and change management activities Assist More ❯

businesses of all sizes drive 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 more about LexisNexis Risk at More ❯

businesses of all sizes drive 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 more about LexisNexis Risk at More ❯

Job Title: Implementation Advisors/Project Onboarding Coordinator (KYC/AML) Location: Chester (5 days a week onsite) Contract Type: 12 Months - possibility for extension Salary: Circa £36,000 per Annum Working Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC …/AML processes? If so, we want to hear from you! Our client, a leading name in the Financial Services industry, is seeking an enthusiastic Implementation Advisor/Project Onboarding Coordinator to join their dynamic team. What We're Looking For: The ideal candidate will possess: Previous experience in a client-facing or client engagement role, demonstrating a successful track … and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC/AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A broad understanding of cash management and More ❯

SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we will strive to remain a truly exciting, rewarding, and unique More ❯

teams Contribute to the development of end-to-end machine learning workflows and help embed models into production systems Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain Experience working with large-scale, high-dimensional, and heavily imbalanced datasets More ❯

teams Contribute to the development of end-to-end machine learning workflows and help embed models into production systems Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain Experience working with large-scale, high-dimensional, and heavily imbalanced datasets More ❯

teams Contribute to the development of end-to-end machine learning workflows and help embed models into production systems Analyse transaction and behavioural data to identify trends, anomalies, and AML patterns Industry experience in data science or machine learning models, ideally in AML, financial crime, or a related domain Experience working with large-scale, high-dimensional, and heavily imbalanced datasets More ❯

Contribute to the improvement of financial crime detection systems by feeding back learnings and supporting updates to monitoring rules, alerts, and internal procedures Regulatory Awareness: Stay current on relevant AML, fraud, and fintech regulatory obligations (e.g., UK FCA, JMLSG, MLRs, POCA, PSD2) and ensure investigations are aligned with compliance requirements Essential: Experience in a financial crime, AML, or fraud role More ❯

Your Team The Customer Risk Monitoring team builds and maintains the analytical intelligence that protects Teya and its customers from financial risks such as fraud, money laundering, and terrorism financing. Our mission is to minimise losses and risk exposure while supporting trust, operational efficiency, and regulatory compliance. We are a multidisciplinary team of data scientists, analysts … the development and maintenance of DBT models and data pipelines integrated with Snowflake to support detection logic, ML models, and investigations. Integrate internal systems with third-party fraud and AML tools, as well as external APIs. Take ownership of features and services throughout their lifecycle, from design through deployment and monitoring, while collaborating with product, design, operations, and data teams. … Agile or cross-functional teams, ideally in a high-ownership, fast-paced environment. Nice to have: Experience working in the Payments, Fintech, or Financial Crime domain (e.g., fraud detection, AML, KYC). Experience with Apache Flink or other streaming data frameworks is highly desirable. Experience working in teams, building and maintaining data science and AI solutions. Experience integrating with third More ❯

goals. Collaborate with engineering teams to design and implement scalable KYC solutions via internal and third-party APIs. Work closely with compliance, legal, and operations to ensure adherence to AML, KYC, and regional regulations. Manage integrations with external identity verification providers (e.g., Jumio, Onfido, Socure). Define and analyze product metrics to inform product decisions and iterate on features. Champion … plans and training materials for new features or regulatory updates. Requirements 35+ years of product management experience, ideally in a fintech or payments company. Strong understanding of KYC/AML regulations and identity verification workflows. Experience working with APIs, particularly in building or integrating onboarding or compliance tools. Familiarity with modern payment systems, money movement flows, and industry More ❯

businesses of all sizes drive 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 more about LexisNexis Risk at … with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit And: Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite Have ability to handle More ❯

businesses of all sizes drive 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. Our Strategic Alliances and Partnerships team works at More ❯

businesses of all sizes drive 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 more about LexisNexis Risk at More ❯