176 to 200 of 203 Anti-Money Laundering Jobs in the UK

Conduct in-depth analysis of financial statements including P&L, balance sheets, and cash flow Identify and escalate financial crime or regulatory concerns Collaborate with compliance teams to ensure AML, CTF, and regulatory requirements are met Prepare concise and insightful risk assessments and recommendations for internal stakeholders and committees Monitor client risk profiles and conduct periodic reviews Maintain and update … in underwriting, onboarding, or risk, ideally in payments, fintech, banking, or EMI environments Strong understanding of the payments landscape and related risk considerations Familiarity with UK regulatory requirements (FCA, AML, KYC, etc.) Proven ability to interpret financials and assess complex business structures Strong analytical skills with excellent attention to detail and sound judgment Ability to communicate risk insights clearly and More ❯

and deploy intelligent regulatory monitoring systems that aggregate global rule changes, apply NLP to interpret them, and generate impact alerts with recommended actions. Build scalable compliance workflows for onboarding, AML, and fraud detection using microservices, real-time data, and rule engines, eliminating manual steps and boosting accuracy. Lead integration of cutting-edge RegTech components (AI/ML, blockchain, digital ID … analysis, transaction monitoring, regulatory change management) Are technically proficient in automation platforms (RPA, low-code tools) and data management systems (SQL, cloud databases) Have deep knowledge of regulatory frameworks (AML/CTF, GDPR, DORA, Travel Rule,) and their technical requirements Have experience working with RegTech vendors specialising in KYC, monitoring , or regulatory reporting Can translate regulatory mandates into technical specifications More ❯

hours/week Job ID: R98948 Senior Professional Services Consultant About the Business : LexisNexis Risk Solutions is a key partner in risk assessment. We offer solutions across Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management, helping businesses enhance revenue, efficiency, and customer experience. 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 ❯

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. Are you looking to join an industry-leading More ❯

career paths and are passionate about building and protecting the financial infrastructure that powers the UK's best and brightest businesses. In a nutshell, the mission of a Technical AML/Fraud Analyst is to lead the development and optimisation of rule-based fraud detection systems-primarily in Feedzai-by designing scalable, proactive, and data-driven frameworks that secure the … design, configuration, and optimisation of the Feedzai fraud prevention platform, tailoring it to meet OakNorth's strategic needs. Collaborate cross-functionally with Compliance, Engineering, and Operations to ensure robust AML, Sanctions, and fraud mitigation strategies are embedded bank-wide. Lead the creation of a new methodology for building and testing rulesets across Fraud and AML transaction monitoring systems. Zero-base … rules engine to support scale, efficiency, and agility-your work will help us grow and reduce risk at the same time. Identify inefficiencies and propose scalable improvements across current AML, TM, and fraud detection logic. Assess existing toolsets and proactively identify opportunities for improvement in fraud prevention architecture. Build and evolve the Management Information (MI) Framework to ensure real-time More ❯

s compliance function-balancing strategic oversight with operational excellence. You'll be our registered SMF17, the main point of contact with the FCA, and the strategic leader building our AML/CTF framework for scale and resilience. Key Responsibilities Regulatory & Strategic Oversight Serve as Kixy's registered MLRO (SMF17) with the FCA. Lead engagement with the FCA and relevant regulatory … bodies. Design, implement, and future-proof AML/CTF frameworks and internal controls. Operational Excellence Manage SARs, internal investigations, and ongoing regulatory reporting. Oversee transaction monitoring and customer screening systems, ensuring optimisation. Select and implement regtech solutions to improve efficiency and coverage. Leadership & Culture Build and mentor a high-performing financial crime team. Foster a company-wide culture of compliance … compliance. What You Bring 5+ years of experience as an MLRO or senior compliance professional in a regulated fintech or e-money firm. Deep knowledge of UK AML/CTF laws, JMLSG guidance, and FCA expectations. Experience building and managing compliance teams. Proven track record of implementing and managing monitoring systems and risk frameworks. ICA or equivalent AML More ❯

Support and advise the Commercial Director regarding commercial arrangements with customers, suppliers, referrers and other partners.• Support the Financial Crime Director with managing fraud and money laundering risk.• Act as a main point of contact with our banking as a service providers.• Support and manage the business’s Data Protection and Complaints Managers.• Advise the business … IP, general business risk and occasional litigation matters. Key Skills/Experience: • Qualified Solicitor with 2-4 years PQE.• Commercial or Financial Services background• Experience in Financial Crime, KYC & AML• Presentation Skills Benefits: • Career Progression & Develpopment• Growing Company • Good company culture • 30 Days Annual Leave + Bank Holidays Should you have any questions or wish to apply please do not More ❯

Stack Engineer Salary: £80,000-£90,000 + Equity WFH: Fully Remote Overview Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows. They're hiring Full Stack Engineers to join a compact, fast-moving team working on two flagship products-an intelligent API for AML decision-making and an More ❯

breaches, lead root cause analysis, and coordinate remediation. Represent compliance in internal working groups and regulatory conversations. Deliver compliance training sessions and act as SME on key topics (e.g. AML, GDPR). Contribute to continuous improvement of the compliance framework, policies, and documentation. Mentor and support a junior analyst, sharing expertise and reviewing work. Skills and Experience: Good knowledge of … engagement and communication skills. Ability to lead and deliver compliance projects with minimal supervision. Professional qualifications (e.g. ICA, CISI) strongly preferred. Knowledge of FCA/TPR pension rules, CASS, AML, GDPR, and investment/fund structures desirable. What We're Looking For You have strong analytical skills with the ability to interpret complex regulations and apply them to business operations More ❯

We are seeking a skilled Power BI Backend Engineer to join our dynamic team. The ideal candidate will be responsible for designing, developing, and maintaining the backend infrastructure that supports Power BI solutions. This role involves collaborating with cross-functional More ❯

scheduling of property viewings. General Administrative Support - provide overall administrative support to the Managing Director in relation to potential and/or ongoing transactions and ensure that Anti-Money Laundering regulations are complied with. Database Management and Record Keeping - maintain and update the company's CRM system with accurate and current information relating to … a Sales Administrator/Sales Progressor/Sales Coordinator or in a similar role within the property sector. Strong understanding of the UK property sales process, including knowledge of AML compliance. Excellent communication and interpersonal skills, with the ability to build relationships and manage expectations. Highly organised with strong attention to detail and the ability to manage multiple transactions simultaneously. More ❯

Contract Type: Regular Schedule: 35 hours/week Job ID: R90491 About the Business : LexisNexis Risk Solutions is a key partner in risk assessment, offering solutions in Anti-Money Laundering, Identity Verification, Fraud Prevention, and Customer Data Management. Learn more at About our Team : You will join an international team delivering client implementations. About 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 ❯

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 ❯

Join us as an experienced Java Software Developer at Barclays, where you will be making significant contributions to critical Financial Crime Anti-Money Laundering projects. You will be joining a highly skilled and experienced team who specialise in this domain providing essential software engineering and analytical services to progress mission critical customer journeys and More ❯

regulations. Collaborate with other cross-functional teams to assist with account approval and maintenance. Cross-reference multiple databases and ensure that regulatory aspects of AML (Anti Money Laundering) and KYC (Know Your Customer) are completed before account opening. Follow internal policy and procedures when dealing with various account-related tasks. Qualification & Skills Commercial apprenticeship More ❯

If you need support in completing the application or if you require a different format of this document, please get in touch with at UKI.recruitment@tcs.com or call TCS London Office number 02031552100 with the subject line: “Application Support Request More ❯

Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business. This role is crucial under the UK's MLR2017 crypto registration framework. You will lead the AML/CTF and financial crime programs across all crypto services. Serve as the primary contact for the FCA regarding financial crime, overseeing AML/CTF controls, risk assessments, transaction monitoring … scalable Financial Crime team, collaborating with senior stakeholders across Compliance, Legal, Product, and Tech. Regulatory and MLRO accountabilities Act as the registered MLRO under MLR2017. Own the firm's AML/CTF framework, including policies, risk assessments, onboarding, monitoring, and escalation procedures. Maintain and update the BWRA and CRA, tailored to crypto risks. Oversee SAR reviews and submissions to the … NCA, and manage internal governance reporting. Act as the FCA liaison for AML/CTF queries and reviews. Ensure CDD reliance on meets MLR2017 requirements. Financial Crime oversight Lead the Financial Crime team, managing risks related to AML/CTF, sanctions, PEPs, fraud, and market abuse. Define and enforce crypto transaction monitoring rules using tools like Chainalysis or Crystal. Review More ❯

organized crime Define and monitor KPIs related to financial crime Candidate requirements: Leadership experience with direct and indirect reports Proven success in regulatory and operational financial crime deliverables Strong AML knowledge and understanding of fraud typologies Experience in large-scale investigations in AML, fraud, and cybercrime Experience automating manual processes and leading projects Engagement with regulators across regions Fluent English More ❯

team Integrate with payment partners to offer fast and reliable payments across many countries Implement core business logic such as Know Your Business, Identification Verification, Anti Money Laundering and fraud monitoring to keep our customers safe Quickly launch new countries by writing modular and configurable code to adapt to market specific and evolving requirements … implementation of core Rafiki web service API features for external business use. Implement Foundational Compliance Logic : Help build and deploy modules for Know Your Business (KYB), Identification Verification, or AML to improve platform safety. Collaborate Across Teams : Build strong working relationships with frontend, product, and infra teams to ship business-facing features end-to-end. 6-Month Metrics Lead a More ❯

development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team Mission Ripjar's Engineering team builds software products that … leading data security model. Global financial institutions, corporations and big tech companies rely on our Labyrinth Screening product to monitor millions of client records, counterparties and prospects for sanctions, AML/CTF and other risks against billions of data points in near-real time. Ripjar's unique approach to name and adverse media screening - using AI Risk Profiles - provides our More ❯

development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team Mission Ripjar's Engineering team builds software products that … leading data security model. Global financial institutions, corporations and big tech companies rely on our Labyrinth Screening product to monitor millions of client records, counterparties and prospects for sanctions, AML/CTF and other risks against billions of data points in near-real time. Ripjar's unique approach to name and adverse media screening - using AI Risk Profiles - provides our More ❯