201 to 205 of 205 Anti-Money Laundering Jobs in the UK

focused on helping businesses of all sizes drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address challenges in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management. Learn more at More ❯

Business Developer/Sales Development Representative Customer Success Manager - RegTech/AML SaaS (Hybrid, Bradford-Based) Salary: Competitive + Bonus Location: Hybrid - Regular Travel to Bradford HQ Are you a relationship-driven Customer Success professional with a passion for delivering exceptional service in a regulated industry? We're hiring a … Customer Success Manager to join a fast-growing RegTech company, supporting a high-value client base with cutting-edge AML compliance solutions. The Role As a Customer Success Manager, you'll be the strategic partner for key clients, ensuring they receive maximum value from our suite of AML tools. You … will create and deliver tailored success plans, build deep client relationships (including regular face-to-face engagement), and act as a trusted advisor on AML compliance. Working closely with sales, product, and marketing teams, you'll lead data-driven client campaigns and help shape the customer experience. What You'll More ❯

the full regulatory compliance and legal structuring of new products, such as DMA futures , including program documentation, contract frameworks, and risk mitigation. Collaboration with AML & MLRO Teams - Work closely with internal compliance teams to oversee regulatory obligations related to AML, risk assessment, and reporting. FCA Communication & Regulatory Oversight - Monitor and More ❯

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, enabling organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team Mission: Ripjar's Engineering team … global financial institutions, corporations and technology 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 More ❯

s Financial Crime Software, NetReveal. Through in-depth analysis ensure that our solution, NetReveal, is effectively managing the Bank's money laundering & terrorist financing risks across Customer Screening, Payment Screening & Transaction Monitoring, continually reviewing performance & making recommendations for updating rules and thresholds as required. Support the … with bump ups for NetReveal technical issues raised by colleagues and work with key stakeholders to recommend appropriate action/activity. Respond to general AML/CTF business enquiries from the AML Specialists and Investigators. Develop a suite of weekly & monthly MI required to manage activity across the team & demonstrate … customers, colleagues and Metro Bank and have the ability to call out any concerns. What you will need: Experience in the configuration of an AML or sanctions screening system or experience in a financial crime role across two or more disciplines including working with Net Reveal. Understand the risks associated More ❯