51 to 75 of 105 Anti-Money Laundering Jobs in the UK

role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD/EDD, onboarding, periodic reviews) and AML … and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance while … grooming, sprint planning, and PI planning. Collaborate with architects and engineers to ensure solutions meet both regulatory and operational requirements. Support data quality, MI, and reporting initiatives to strengthen AML/KYC risk coverage and audit readiness. Maintain up-to-date product documentation (roadmaps, dependencies, data lineage, control inventories) to support client governance and compliance oversight. People & Talent Foster collaboration More ❯

role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD/EDD, onboarding, periodic reviews) and AML … and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance while … grooming, sprint planning, and PI planning. Collaborate with architects and engineers to ensure solutions meet both regulatory and operational requirements. Support data quality, MI, and reporting initiatives to strengthen AML/KYC risk coverage and audit readiness. Maintain up-to-date product documentation (roadmaps, dependencies, data lineage, control inventories) to support client governance and compliance oversight. People & Talent Foster collaboration More ❯

role focuses on Financial Crime transformation programmes, ensuring delivery squads support regulatory obligations, risk-based controls, and client digital modernization goals Job Summary The Product Owner-Financial Crime (KYC & AML) is accountable for defining the product vision, roadmap, and backlog across financial crime compliance domains. The scope spans customer lifecycle management (KYC, CDD/EDD, onboarding, periodic reviews) and AML … and user stories, ensuring alignment with client governance frameworks, data quality expectations, and global regulatory standards. Key Responsibilities Strategy Own the product journey and roadmap for Financial Crime (KYC & AML) across the lifecycle. Align backlog priorities with client compliance strategy and regulatory frameworks (FATF, Wolfsberg, EU AMLD6, UK MLR, POCA, SAMLA). Ensure delivery outcomes enable risk-based compliance while … grooming, sprint planning, and PI planning. Collaborate with architects and engineers to ensure solutions meet both regulatory and operational requirements. Support data quality, MI, and reporting initiatives to strengthen AML/KYC risk coverage and audit readiness. Maintain up-to-date product documentation (roadmaps, dependencies, data lineage, control inventories) to support client governance and compliance oversight. People & Talent Foster collaboration More ❯

will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in More ❯

reporting and audit coordination. Management reporting across business and family areas. Treasury management. Systems reviews to incorporate the design and introduction of new processes. Compliance reporting including KYC/AML etc. Liaising with lawyers and other professional advisers and banks custodians. Working closely with other management areas including Executive Office, Building Services, Property Services, Human Resources and IT. Requirements: Well More ❯

Jumio at industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV/AML/KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and More ❯

Jumio at industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV/AML/KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and More ❯

Jumio at industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV/AML/KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and More ❯

Jumio at industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV/AML/KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and More ❯

Jumio at industry events and conferences, strengthening our presence in the biometrics ecosystem. What We’re Looking For Proven experience selling biometric identity solutions (or closely related IDV/AML/KYC offerings). A track record of annual quota attainment in enterprise software sales. 5+ years of success selling value-add solutions to new customers. Strong prospecting, negotiation, and More ❯

Securiti.AI, Secupi is good to have Certification or End-to-End implementation of frameworks/offerings experience in any of the Regulations/Act/Laws like CCPA, GDPR, AML, KYC, CDD, MiFID, BCBS, HIPPA, IFRS, etc Why Infosys Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to More ❯

growth in international markets? We’re looking for an entrepreneurial Senior Director of Sales to lead our international expansion! You should be passionate about delivering Verafin’s Fraud and AML (FRAML) solutions to financial institutions with less than $50B in AUM. In this role, you’ll lead a dynamic sales team, develop go-to-market strategies, and collaborate cross-functionally More ❯

Overview Arva AI is revolutionising financial crime intelligence with our cutting-edge AI Agents. By automating manual human review tasks, we enhance operational efficiency and help financial institutions handle AML reviews, while cutting operational costs by 80%. As Our Business Development Lead, You Will Generate a high-quality sales pipeline Engage daily with executives in fintech and banks, providing More ❯

agreed timeframe Must self-manage day-to-day and all assigned tasks Provide ad hoc support to programme/project manager Knowledge, Skills & Experience: Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments. Experience More ❯

agreed timeframe Must self-manage day-to-day and all assigned tasks Provide ad hoc support to programme/project manager Knowledge, Skills & Experience: Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments. Experience More ❯

with a focus on Career and personal development We will sponsor training for every employee based on your needs. This includes specialist technical training (e.g. Association of Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA as well as commercial, leadership, coaching and management domains As a Senior Transaction Monitoring Manager, you will … and drafting proposals to identify new prospects Role Competencies, Skills, Behaviours and Attitude: Business Skills: Strong understanding of the AFC compliance risks relevant to Transaction Monitoring (e.g. money laundering, terrorist financing, fraud, bribery and corruption, capital surveillance) Good appreciation on conventional Transaction Monitoring typologies and industry practices across corporate banking, correspondent banking Good understanding of market More ❯

be executing. Obsesses over the customer - solving their problems is the job. Moves fast without breaking things ;) What have you done before? 4+ years’ compliance consulting or sales experience AML/KYC technical knowledge including relevant guidance Enjoy writing thought leadership pieces is a plus Regulatory know-how relating to Luxembourg, Channel Islands and Caymans is a big plus What More ❯

be executing. Obsesses over the customer - solving their problems is the job. Moves fast without breaking things ;) What have you done before? 4+ years’ compliance consulting or sales experience AML/KYC technical knowledge including relevant guidance Enjoy writing thought leadership pieces is a plus Regulatory know-how relating to Luxembourg, Channel Islands and Caymans is a big plus What More ❯

be executing. Obsesses over the customer - solving their problems is the job. Moves fast without breaking things ;) What have you done before? 4+ years’ compliance consulting or sales experience AML/KYC technical knowledge including relevant guidance Enjoy writing thought leadership pieces is a plus Regulatory know-how relating to Luxembourg, Channel Islands and Caymans is a big plus What More ❯

and screening logic within the system. The skills you'll need: Proven experience with LexisNexis Bridger Insight. Strong understanding of Sanctions and PEP screening processes. Background in Financial Crime, AML, or Compliance projects. Ability to manage screening engines, workflows, and user configurations. Comfortable running jobs, handling data files, and producing reports specific to Bridger functionality. Next steps We have a More ❯

and screening logic within the system. The skills you'll need: Proven experience with LexisNexis Bridger Insight. Strong understanding of Sanctions and PEP screening processes. Background in Financial Crime, AML, or Compliance projects. Ability to manage screening engines, workflows, and user configurations. Comfortable running jobs, handling data files, and producing reports specific to Bridger functionality. Next steps We have a More ❯

building skills Analytical mindset - able to spot trends and opportunities from customer data Curious, adaptable, and resilient - you thrive in fast-moving, emerging markets Nice to have Knowledge of AML, digital assets, or blockchain/Web3 Enjoy public speaking and representing at industry events What’s on offer Competitive salary + share options 25 days holiday + birthday off + More ❯

building skills Analytical mindset - able to spot trends and opportunities from customer data Curious, adaptable, and resilient - you thrive in fast-moving, emerging markets Nice to have Knowledge of AML, digital assets, or blockchain/Web3 Enjoy public speaking and representing at industry events What’s on offer Competitive salary + share options 25 days holiday + birthday off + More ❯

building skills Analytical mindset - able to spot trends and opportunities from customer data Curious, adaptable, and resilient - you thrive in fast-moving, emerging markets Nice to have Knowledge of AML, digital assets, or blockchain/Web3 Enjoy public speaking and representing at industry events What’s on offer Competitive salary + share options 25 days holiday + birthday off + More ❯

building skills Analytical mindset - able to spot trends and opportunities from customer data Curious, adaptable, and resilient - you thrive in fast-moving, emerging markets Nice to have Knowledge of AML, digital assets, or blockchain/Web3 Enjoy public speaking and representing at industry events What’s on offer Competitive salary + share options 25 days holiday + birthday off + More ❯