51 to 60 of 60 Anti-Money Laundering Jobs in the UK

exciting opportunity in their Customer Success department. As a market leader in the tech world, they’ve developed a multi-award-winning anti-money laundering verification tool, trusted by professionals in the property, legal, accountancy, and financial sectors. Their platform is a one-stop … Identifying growth opportunities, such as recommending additional products or more suitable pricing plans. Running regular industry check-ins to help clients stay compliant with AML and other regulations. Acting as the key contact between clients and internal teams, ensuring clear and effective communication Planning for client retention and growth Monitoring ...

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 ...

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 ...

sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help customers solve complex challenges across Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk Mitigation, and Customer Data Management. Learn more at risk.lexisnexis.com. About ...

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 ...

cloud. Ability to write readable and maintainable code. Master’s degree in Statistics, Finance, Data Science, or Computer Science. Advantages: Background in compliance, KYC, AML and other financial regulations while managing fraud risks. Working in high scales of >10MM transactions/day. Proven track record of reducing fraud actors … scale, with strong type-1 and type-2 error estimates. Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau. ...

workflows, and inter-team collaboration Ensure high standards of data accuracy, consistency, and compliance across internal systems Support regulatory onboarding processes, including KYC/AML requirements Collaborate with senior stakeholders to scope projects, build proposals, and present solutions Monitor performance, identify risks, and drive continuous improvement initiatives Requirements Minimum … Relevant certifications in cloud accounting software (advanced level preferred) Experience with onboarding and workflow automation tools Knowledge of compliance processes such as KYC/AML Background within a professional services environment Experience with practice management or document management systems Advanced Excel skills, including data transformation techniques What's on Offer ...

Compliance Business Systems Lead - Compliance Systems, AML, CTF, Regulatory Operations, System Configuration Our leading UK law firm client are actively looking to take on a new Compliance Business Systems Lead - (Compliance Systems, AML, CTF, Regulatory Operations, System Configuration) to join their team on a permanent basis. This role act more … focus on Team Leading, Stakeholder Management and delivery of high-end projects. To be considered for this Compliance Business Systems Lead - (Compliance Systems, AML, CTF, Regulatory Operations, System Configuration) role, it's ideal you have: 3 + Years within a similar role Ideal but not required law firm or professional ...

filings (excluding tax filings) Coordinate internally and externally to ensure entities remain in good standing and minute books are complete and accurate KYC/AML Support Serve as the main point of contact for KYC/AML requests related to the Cloud Capital structure Maintain a clear understanding ...

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 ...