151 to 175 of 203 Anti-Money Laundering Jobs in the UK

in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities: Assist the Compliance Manager and Chief Compliance Officer in compliance matters. End to end … Present findings and recommendations to Management with proposed actions and timelines to remediate. Manage the audit and remediation engagements. Responsible for management response to AML audit observations and track reporting of identified observations. Regular interactions and participation in meetings with relevant stakeholders to track and update progress. Carry out monthly … to 2 years relevant local working experience in a compliance role. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT. Knowledge of regulations and procedures. Experience in Banking and Financial Services industry, particularly with card schemes and alternative payments, is considered an asset. Detail More ❯

By analysing transactions and customers in real time, Napier AI's technology empowers financial institutions to spot suspicious activity, like money laundering, and stops it in its tracks. Napier AI's technology works like a digital detective, combining AI with smart analytics to outthink criminals and … of AI and Data Science applications Mentorship and support from colleagues to apply your talents Career growth and development opportunities Knowledge of Financial Services AML and Compliance domains Certification opportunities in technical and business skills Participation in a high-performance technical community Experience with industry methodologies and technologies such as More ❯

Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House stations. The impact you will have: Conduct analysis of fraud and money-laundering trends and risk controls. Analyze crypto market trends and controls. Liaise with the IT support team to ensure proper functioning and enhancement of risk … estimate impacts. What we're looking for: University degree in Mathematics, Statistics, Economics, or a similar field. 3+ years experience in risk and fraud, AML, or compliance in payments, gaming, gambling, or crypto industries. Proficiency in MS Office, data manipulation, visualization tools (e.g., Tableau). Experience with Python, SQL Server More ❯

experience in payment risk management, fraud prevention, or financial crime within banking or financial services. Strong knowledge of UK banking regulations, including FCA, PSD2, AML, and financial crime compliance. Experience managing risk frameworks for payment systems such as CHAPS, Bacs, Faster Payments, SWIFT, and Open Banking. Proficiency in data analytics … Identify emerging risks in payment channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and More ❯

closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions. Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks. Leverage the extensive data received from our application to enhance model performance and accuracy. Requirements 7+ years … and RCT. Background in applied statistics. Working in high scales of >10MM transactions/day. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. At Rakuten Viber, we connect people-no matter who they are, or where they are from. As a communication platform More ❯

responds to RFP's and negotiates agreements to maximize network growth. Identifies and creates business case to establish new development activities with internal (Risk, AML, etc ) and external industry partners. Serve as the strategic liaison between Discover external accounts, by maintaining relationships with decision-makers across company divisions of each … responds to RFP's and negotiates agreements to maximize network growth. Identifies and creates business case to establish new development activities with internal (Risk, AML, etc ) and external industry partners. Serve as the strategic liaison between Discover external accounts, by maintaining relationships with decision-makers across company divisions of each More ❯

to assess market demand and merchant needs, ensuring Paysafe's solutions remain best-in-class. Stay ahead of regulatory changes and compliance requirements (e.g., AML, KYC, Responsible Gaming laws) to inform product development and go-to-market strategy. Innovation & Payment Solutions Develop seamless, secure, and frictionless payment experiences for iGaming … top gaming and iGaming merchants such as Riot Games, Steam, Xbox, bet365, PokerStars, and betsson. Familiarity with global regulations impacting digital gaming payments (e.g., AML, PSD2, GDPR, Responsible Gaming requirements). Proven ability to translate complex market needs into innovative payment solutions, balancing risk management, compliance, and user experience. Experience More ❯

to take. Alter Domus (AD) is seeking a skilled and experienced Product Owner to oversee and support the implementation of our global KYC/AML solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Kompany (global business registry aggregator), World-Check One (sanctions and … screening tool), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification). The Product Owner will play a critical role in managing key workstreams, driving change management, and collaborating with global stakeholders, including AD's clients, to ensure successful implementation and adoption. RESPONSIBILITIES Lead and support … the implementation of AD's global KYC/AML solution, working closely with cross-functional teams to manage timelines, resources, and deliverables across various workstreams. Coordinate change management efforts across global stakeholders, including AD's clients, ensuring effective communication and buy-in for solution adoption. Facilitate training and user onboarding More ❯

Job Description Your new company and role\n\nHays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations.\n\nKey Responsibilities:\n* Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards.\n … Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management).\n* Document business requirements and testing scenarios for AML-related projects.\n* Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity.\n* Perform customer due diligence More ❯

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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment More ❯

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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment More ❯

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 … code orchestration platform revolutionising the way our customers in regulated markets globally manage the complex task of fulfilling their regulatory requirements and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out of the box thinkers, a truly collaborative environment More ❯

legal team and/or government agency, with expertise in key legislation around payment services and e-money services, including Anti-Money Laundering Regulations, the Payment Services Directive, the E-Money Directive, and Markets in Crypto-Assets Regulation. Preferred candidates More ❯

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 ❯

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 ❯

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 ❯

all client and investor static data is captured and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met, recorded appropriately and resolving directly with clients and investors where any data/documentation points are missing. … CDD/EDD requirements and engaging with client and investors to obtain the required Focusing on the Financial Crime and Anti Money Laundering aspects of client and investor. Perform and review risk assessments on institutional clients & investors. Assessing the effectiveness of Client Profile information … meeting team objectives and meet set internal and external SLA's The ideal background for this role: Relevant recognised qualification ideally within ICA or AML 3 plus years relevant finance industry experience in AML/KYC Experience working with Private Equity/Real Estate fund structures Experience within AML/ More ❯

include ensuring all aspects of Planet's payment institution licenses are maintained in full compliance with regulation including but not limited to those of AML, fraud and credit risk management, safeguarding and governance as well as leading the group's Enterprise Risk Management (ERM) program. The role will lead the … underwriting, transaction monitoring, investigations, escalations and SAR reporting; security assessments; product launch approvals; customer complaint handling; and training. As leader of the Company's AML programs, you will implement and/or maintain robust, scalable policies and procedures with a particular focus on those controls and activities designed to identify … through onboarding activities in our first line, escalation processes to our second line and ongoing scrutiny of existing customers, transaction monitoring for fraud and AML/CTF checks, investigations of suspicious activity and SAR reporting. Working closely with the first line of defence sitting in Operations, whilst owning the second More ❯

team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvements to our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control. Ensure internal … on your location and business need. You have: Solid ops experience and know how to build and manage teams. An in-depth understanding of AML/CFT legislation and experience putting requirements into action. 5+ years of experience in a regulated financial institution in a compliance or compliance-related role More ❯

as the primary contact in the team lead's absence. - Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other financial crimes impacting the bank's EMEA operations. - Strategic Oversight: Implement a 4-eyes review process to ensure the … legislation (including POCA 2002, Bribery Act 2010, Fraud Act 2006) and a good understanding of the wider global financial crime landscape. - Expertise in using AML/Fraud Transaction Monitoring Systems and conducting complex investigations using various data sources. - Exceptional analytical, investigative, and problem-solving skills, with the ability to handle … as a subject matter expert and contribute to the development of others through training and mentorship. Keywords: manager, leader, lead, team, director, head, chief, aml, ctf, counter, money, fraud, monitoring, bribery, crime, financial More ❯

use your strong analytics and coding skills to ensure our systems are correctly identifying potential criminal activity and complying with money laundering regulations whilst developing your own financial crime expertise. At Nationwide we openly put our 15 million members at the centre of every decision we … what it’s doing, is member focused. This role is within our first line financial crime analytics team and will see you specialise in AML transaction monitoring. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in More ❯

use your strong analytics and coding skills to ensure our systems are correctly identifying potential criminal activity and complying with money laundering regulations whilst developing your own financial crime expertise. At Nationwide we openly put our 15 million members at the centre of every decision we … what it’s doing, is member focused. This role is within our first line financial crime analytics team and will see you specialise in AML transaction monitoring. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in More ❯

System tools. Assisting the rest of the team with escalations and mitigating emerging fraud trends. Conducting analysis of fraud and money-laundering trends and risk controls between Consumer, Merchant and Crypto areas. Collaborating with the Machine Learning team to drive a model-first culture, leveraging data … in Mathematics, Statistics, Economics or similar. 4+ years previous experience working in the payments, gaming, gambling, or crypto industry on risk and fraud/AML and compliance topics, either at a PSP, acquirer, or large merchant. Experience with Python, SQL Server, big data. Experience with data visualization tools such as More ❯

Analyse business structures, financial statements, and ownership models to assess risk Identify and escalate financial crime or regulatory concerns Collaborate with compliance to meet AML, CTF, and other regulatory requirements Draft clear, well-structured risk assessments and recommendations Contribute to the development of underwriting procedures and risk policies Support ongoing … an EMI, PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to More ❯

Analyse business structures, financial statements, and ownership models to assess risk Identify and escalate financial crime or regulatory concerns Collaborate with compliance to meet AML, CTF, and other regulatory requirements Draft clear, well-structured risk assessments and recommendations Contribute to the development of underwriting procedures and risk policies Support ongoing … an EMI, PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to More ❯