26 to 35 of 35 Anti-Money Laundering Jobs in the UK

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 ...

data, customer feedback, and analytics to inform product decisions and continuous improvement Ensure products meet regulatory and compliance standards relevant to fintech (e.g. KYC, AML) Support go-to-market activities and post-launch optimisation Required Experience & Skills 25 years experience as a Product Owner, Product Manager, or similar product role … Strong communication and documentation skills Comfortable working in a hybrid environment with regular office collaboration Desirable Experience working in regulated environments Familiarity with KYC, AML, identity verification, or payments platforms Background in B2B or B2B2C fintech products Experience improving onboarding conversion, activation, or drop-off metrics This role ...

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 ...

Senior tech lead for Economic Crime Engineering. We use Feedzai for real time Fraud detection and we are expanding Netreveal's capabilities for AML screening, so you will be shaping how we operate our delivery across Economic Crime capabilities including 3rd party platforms. Our vision is to create dedicated squads … technical solutions. Build and manage a team of platform engineers and support specialists, developing their technical skills and domain knowledge in fraud detection and AML transaction monitoring. Own the relationship with our platform vendors, influencing the strategic direction for the capabilities needed for our business. Work hands-on when needed ...

About us: At Diligent, we are on a mission to help fintechs and banks automate and enhance Anti-Money Laundering operations with AI agents. Leading banks and payment companies use us to automate risk investigations they run when onboarding and monitoring business customers ...

analytics and reporting for onboarding and lifecycle activities. Support deployment of system improvements, updates, and fixes. Engage with business users to capture KYC/AML needs and convert them into technical configurations. Keep clear and updated documentation covering support procedures, configurations, and problem resolutions Requirements: Immediately Available to start …/Fen-X) configuration and support. Financial Services background (preferably Fintech, Payments or Banking) Strong understanding of KYC (Know Your Customer) and AML regulations. Experience with API integration and system connectivity is desirable. We are happy to provide application and/or accessibility support, please contact your Marks Sattin ...

standards of data hygiene across Practice Engine and Filestore, ensuring records are complete, consistent, and audit-ready Embedding compliant onboarding processes, including CDD/AML through Summa Tech, and supporting annual review cycles Working closely with Partners and Managers to scope proposals, build business cases, and present solutions to clients … Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC/AML workflows Experience working in a professional services environment Familiarity with Digita and/or Sage tax suites Advanced Excel skills, including Power Query, for data ...

PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...

Design AI/ML-driven solutions for: o Fraud detection & anomaly detection o Reconciliation automation o Payment routing optimization o Intelligent exception handling o AML pattern detection · Define model selection approach (ML, LLM, GenAI, rule-based hybrid models) · Design scalable, cloud-native AI architectures 3. Hands-on Development · Develop … business requirements into technical AI designs Strong solution architecture capability Experience designing and deploying AI solutions end-to-end Good to Have Fraud/AML AI implementation experience Real-time payments exposure Knowledge of DevOps practices Good to have strong Payments domain exposure (SWIFT, ISO 20022, Cards, Wire, ACH, Cross ...

Senior Mid-Market Account Executive (AML/KYC) Series B scale-up! 📍 Liverpool Street, London | Hybrid 💰 £55k–£75k base + uncapped OTE + equity Our client is a high-growth RegTech SaaS business tackling one of the most critical problems in financial services, enabling organisations to streamline compliance, reduce risk … maximise deal success • Maintain accurate forecasting and pipeline management via CRM Their Requirements • 3–5+ years experience in a closing role within B2B AML/KYC SaaS company! • Proven track record hitting £500k+ ARR quotas with £30k+ ACV deals • Strong experience running multi-threaded, consultative sales cycles • Comfortable selling into ...