51 to 66 of 66 Anti-Money Laundering Jobs in the UK

Trainer AML System Rollout, 2.5 Days/Week, Fully Remote Mid-January 2026 to June 2026 | £400£450 per day | Outside IR35 The Company & Role Overview A leading global consultancy is seeking an experienced IT Trainer to support the rollout of a new AML workflow system across EMEA. This upgrade … firms existing AML processes will require training for approximately 1,500 consultants and senior management. The role involves remote training delivery, workflow system training, and producing clear, engaging learning materials. Fully remote, 2.5 days per week with flexible scheduling. Key Skills & Experience Required Must have good experience working in professional ...

Trainer - AML System Rollout, 2.5 Days/Week, Fully Remote Mid-January 2026 to June 2026 | £400-£450 per day | Outside IR35 The Company & Role Overview A leading global consultancy is seeking an experienced IT Trainer to support the rollout of a new AML workflow system across EMEA. This upgrade … firm's existing AML processes will require training for approximately 1,500 consultants and senior management. The role involves remote training delivery, workflow system training, and producing clear, engaging learning materials. Fully remote, 2.5 days per week with flexible scheduling. Key Skills & Experience Required Must have good experience working ...

Trainer - AML System Rollout, 2.5 Days/Week, Fully Remote Mid-January 2026 to June 2026 | £400-£450 per day | Outside IR35 The Company & Role Overview A leading global consultancy is seeking an experienced IT Trainer to support the rollout of a new AML workflow system across EMEA. This upgrade … firm's existing AML processes will require training for approximately 1,500 consultants and senior management. The role involves remote training delivery, workflow system training, and producing clear, engaging learning materials. Fully remote, 2.5 days per week with flexible scheduling. Key Skills & Experience Required Must have good experience working ...

looking for a French speaking Senior Customer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower organisations to fight financial crime! We are building cutting-edge solutions that help create a safer world and stop money … world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London ...

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 ...

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, and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. We are a remote first … financial institutions, corporations and big tech 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 ...

pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that support complex financial crime, AML, and sanctions screening objectives. Key Responsibilities You will be responsible for the design, delivery and oversight of technology supporting AML and Financial Crime functions, including … Owning the system architecture of AML platforms (rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings ...

Decision Intelligence team in the Enterprise Engineering vertical. In this role, you'll drive the vision, strategy, and execution of our fraud prevention and AML technology stack building advanced capabilities that protect our customers, mitigate risk, and ensure we scale safely. If you're excited about building intelligent, high-impact … thousands of businesses. What you'll be doing As a Senior Product Manager – Decision Intelligence, you will: Lead the roadmap for our fraud and AML decisioning platform, from early detection to real-time prevention Collaborate with engineering, data science, compliance, and finance teams to design scalable, automated controls Use data ...

Decision Intelligence team in the Enterprise Engineering vertical. In this role, you'll drive the vision, strategy, and execution of our fraud prevention and AML technology stack building advanced capabilities that protect our customers, mitigate risk, and ensure we scale safely. If you're excited about building intelligent, high-impact … thousands of businesses. What you'll be doing As a Senior Product Manager – Decision Intelligence, you will: Lead the roadmap for our fraud and AML decisioning platform, from early detection to real-time prevention Collaborate with engineering, data science, compliance, and finance teams to design scalable, automated controls Use data ...

deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Vice President, Product AML SMEOverview Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. The AML Solutions … world class Network Scores in for Financial Crime and partner with external Data and Platform Providers to supply our customers with Tools to combat AML and FinCrime accross the Globe. The AML Solutions Team in Mastercard is looking for a Vice President of Product to lead the Subject Matter Expert ...

Customer Engagement (CE): Configuration, customization, security model design, business process flows, and model-driven apps Financial Services CRM: Client lifecycle management, KYC/AML workflows, case management, opportunity tracking, and relationship hierarchy modeling Power Platform: Power Automate, Power Apps, Power BI dashboards for financial insights and regulatory metrics Data & Integrations … Experience with Dataverse, API-based integrations, legacy system migrations, and data quality improvement Regulatory Alignment: Understanding of compliance requirements such as KYC, AML, GDPR, and audit-ready process design Stakeholder Engagement: Requirement gathering, workshop facilitation, solution documentation, UAT support, and user training Project Delivery: Agile delivery, solution troubleshooting, and continuous ...

Customer Engagement (CE): Configuration, customization, security model design, business process flows, and model-driven apps Financial Services CRM: Client lifecycle management, KYC/AML workflows, case management, opportunity tracking, and relationship hierarchy modeling Power Platform: Power Automate, Power Apps, Power BI dashboards for financial insights and regulatory metrics Data & Integrations … Experience with Dataverse, API-based integrations, legacy system migrations, and data quality improvement Regulatory Alignment: Understanding of compliance requirements such as KYC, AML, GDPR, and audit-ready process design Stakeholder Engagement: Requirement gathering, workshop facilitation, solution documentation, UAT support, and user training Project Delivery: Agile delivery, solution troubleshooting, and continuous ...

Solutions Architect Anti-Money Laundering/Financial Crime Hybrid - 3 days per week in London (near Moorgate) Up to £80,000 + bonus + benefits Banking/Financial Services Are you ready to shape the next generation of AML and sanctions technology across ...

PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC/AML) and secure customer data exchange framework, integrated with AI-based onboarding. Key Deliverables: Define architecture, design smart contracts/workflows, and ensure regulatory alignment with compliance teams. Essential Experience: Proven expertise … Ethereum, Hyperledger, or Corda. Direct experience in Financial Services (especially KYC/AML ). Deep understanding of data privacy and blockchain interoperability. Strong ability to influence and drive consensus among diverse teams. This is an urgent vacancy with a deadline where the hiring manager is shortlisting for an interview immediately. ...

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 ...

held in relation to our customers, products and services. Our 2LOD Economic Crime Compliance team are looking for an experienced Senior MI & Data Analyst (AML) to support and enable our proactive approach to Economic Crime Risk Management click apply for full job details ...