26 to 50 of 240 Anti-Money Laundering Jobs in the UK

Transaction Monitoring processes. You're familiar with software applications that support: KYC/KYB - Know Your Customer/Know Your Business AML - Anti-Money Laundering CDD - Customer Due Diligence FCA Reporting - You get the regs and know how to keep us compliant. Payments Pro More ❯

Lead cross-functional onboarding projects, coordinating between internal operations, legal, compliance, technology, and client stakeholders. Ensure regulatory compliance and proper documentation across KYC/AML processes. Serve as the key point of contact during onboarding projects, maintaining transparency, consistency, and timeliness. Develop and implement project plans, timelines, risk mitigation strategies More ❯

ensuring Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies, data protection rules, privacy policies, employment contracts, various terms & conditions, engagement letters, customer agreements, shareholder agreements, and articles. Regulatory reporting and requirements: leading Crezco More ❯

with CI/CD pipelines, DevOps practices, and tools like Jenkins, Git, or Terraform. Banking Knowledge: Deep understanding of banking processes, such as KYC, AML, transaction processing, and mobile payment systems. Experience with regulatory standards and security frameworks relevant to financial services. Soft Skills: Excellent problem-solving and analytical skills. More ❯

or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query More ❯

experience within Financial Services. Experience in/understanding of Client Lifecycle Management and the processes that underpin it: Client onboarding, Client Due Diligence, KYC, AML, Financial Crime Compliance. Change management experience: Strategy, Design, Analysis, Project Management, Build Testing, Go-Live. Understanding of Financial Services products and lifecycle events. Some experience More ❯

frameworks. Experience delivering technology change within investment banking, with exposure to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF More ❯

business in a fast-paced and engaging environment. The person for this position will work closely with other stakeholders, including legal, risk management functions, AML professionals, business, and operations teams of World First and Ant International. The position holder is the focal point within the World First business and other More ❯

improvement is possible. You have experience with managing stakeholders while working in a global, complex environment. Ideally, you have good working knowledge of KYC, AML, anti-fraud, sanctions checks etc. What's in it For You? Hybrid Work Model: We've adopted a flexible hybrid working environment More ❯

calculations, liquidity management, and settlement processing . Proficiency in business analysis, requirements gathering, and process modeling . Familiarity with payment regulatory frameworks (e.g., PSD2, AML, FATF guidelines). Experience with core banking platforms (T24, Finastra, FIS, or similar) is a plus. Knowledge of ISO 20022 migration and real-time payment More ❯

our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯

our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯

our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

team environment. Desirable Skills: Experience in fintech, payments, or blockchain technology. Familiarity with regulatory requirements in the fintech space (e.g., GDPR, PSD2, KYC/AML). Certification in Project Management (PMP, Prince2, or Agile certifications). Strong understanding of software development and technical project management. This role is hybrid with More ❯

our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯

agreements (ISDA, CSA, GMRA etc) and account opening. Develop in depth knowledge of all client requirements such as legal terms (ISDA & CSA, GMRA etc), AML, KYC, configuration platforms (FXAll, Bloomberg, S&P etc) & product requirements. Manage tight client timelines for fund launches, market specific deadlines and trade dates. Very strong More ❯

Sachs by providing understanding of and insight into existing and emerging volumes and trends. Key Responsibilities Conduct data mining, analysis, visualization, and publishing of AML metrics reporting. Innovate and design new analytics and visuals, leveraging internal and external programming languages and software to increase understanding and awareness of volume risk More ❯

Structured, organised and methodical in your day-to-day planning. Ability to interact, persuade and influence key stakeholders. Knowledge of UK regulatory compliance requirements, AML/Financial Crime and risk management principles is preferred. Speaking Cantonese or Mandarin is a plus. INDEPENDENT ACTION & DECISION MAKING Proactively manage your day-to More ❯

acquisition to expand our GRC business and technology solutions. Our services now include GIPS standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations. What we commit to ACA is an equal opportunity employer that values More ❯

modeling, reporting, and detection technologies. Proficiency in SQL and Python. Ability to work cross-functionally with internal and external stakeholders. Understanding of KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are highly preferred. Educational background in Mathematics More ❯