51 to 75 of 203 Anti-Money Laundering Jobs in the UK

transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments—digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯

transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments-digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence More ❯

outcomes are on time, within scope, and aligned to strategic objectives. Stakeholder Coordination: Act as the connective tissue between internal teams (engineering, legal, architecture), external vendors (custodians, KYC/AML providers), and clients (banks, asset originators, fintechs). Solution Composition: Collaborate with Solution Architects and clients to shape solutions using available Web3 infrastructure (e.g., SPL tokens, PDAs, custody APIs, identity More ❯

and risk frameworks. Develop and maintain a centralised procurement register and supplier database. Partner with legal, infosec, compliance, and finance teams to ensure vendors meet regulatory requirements, particularly around AML, data privacy (GDPR), and operational resilience. Support the implementation of procurement policies, controls, and documentation suitable for an FCA-regulated digital asset business. Track and report on procurement KPIs, savings More ❯

solutions selling into financial services in and/or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML/KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel insurance A multifaceted job More ❯

e.g., credit/debit cards, ACH, FedNow, SWIFT, RTP, FedNow, SEPA, CHIPS, FedWire, LYNX, Card Rails real-time payments, alternative payments), payment processing flows, regulatory compliance (e.g., PCI DSS, AML), and industry trends. Provide expert guidance to clients on optimizing their payment strategies and leveraging our payment solutions to achieve their business objectives. Conduct thorough business analysis to capture client More ❯

e.g., credit/debit cards, ACH, FedNow, SWIFT, RTP, FedNow, SEPA, CHIPS, FedWire, LYNX, Card Rails real-time payments, alternative payments), payment processing flows, regulatory compliance (e.g., PCI DSS, AML), and industry trends. Provide expert guidance to clients on optimizing their payment strategies and leveraging our payment solutions to achieve their business objectives. Conduct thorough business analysis to capture client More ❯

will report to VP of Sales, EMEA within NiCE Actimize. The Sales Director will lead an International Sales team for all activity in relation to the NiCE suite of AML, Fraud and Case Management software applications and associated solutions. How will you make an impact? Lead and motivate a sales team to achieve quarterly and annual sales target and maintain More ❯

And work can include: Developing/implementing pragmatic remediation strategies to address fraud and corruption risks. Regulatory investigations & enforcement Multi-jurisdiction fraud investigations and anti-corruption reviews AML controls Using and applying OSINT & HUMINT Litigation Preparing evidence for Court Forensic audits Asset tracing Due Diligence What you'll need to succeed You'll have gained investigations and asset More ❯

all sizes with an innate ability to simplify intricate concepts. Boast domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC, CRM) Our perks and quirks. What makes you Q will help you to realize your full potential, flourish and enjoy what you do, while being recognized and rewarded with More ❯

policy making, while effectively balancing optimal solutions for various operational environments. Design and enforce corporate and regulatory policies and controls, such as Anti-Bribery and Corruption or AML Policy, that adhere to company standards and align with diverse jurisdictional regulations. Own corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely More ❯

and promote our employer brand. Required Experience & Skills Proven in-house recruitment experience within Technology or Fraud sectors, specifically in Financial Crime Compliance . Familiarity with Compliance, Risk, and AML recruitment is a strong advantage. Proficient in using Applicant Tracking Systems (Teamtailor experience is essential) . Demonstrated expertise in headhunting via LinkedIn and other sourcing tools. Skilled in Boolean search More ❯

working across multiple domains (e.g. legal ops, customer success, finance ops). Prior experience hiring and building out middle management. Exposure to investor operations or compliance workflows (e.g. KYC, AML, SPV structuring). Product intuition and experience working with engineering teams to build better tools and workflows. Comfort working directly with founders and/or exec leadership. We don't More ❯

very technical PM role, comfortable discussing architecture, APIs, and scalability. Proven experience managing KYC, onboarding or similar regulated web application products (fintech, trading platforms, digital banks, e-commerce with AML requirements). Skilled at integrating 3rd-party compliance or identity platforms (Onfido, Alloy, Trulioo, etc). Excellent understanding of building user journeys to maximise conversion and reduce drop-offs. Familiar More ❯

working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯

working with clients ranging from mid-market to large global enterprises. Nice to have: Knowledge of payroll, contractor management, or global workforce platforms. Experience in regulated environments (e.g., KYC, AML, payment licensing). Familiarity with tools like Postman, Zapier, Workato, or iPaaS systems. Previous experience working with cross-functional teams (legal, compliance, engineering, support). More ❯

very technical PM role, comfortable discussing architecture, APIs, and scalability. Proven experience managing KYC, onboarding or similar regulated web application products (fintech, trading platforms, digital banks, e-commerce with AML requirements). Skilled at integrating 3rd-party compliance or identity platforms (Onfido, Alloy, Trulioo, etc). Excellent understanding of building user journeys to maximise conversion and reduce drop-offs. Familiar More ❯

junior team members on administrative procedures and time management Assess and escalate risks appropriately in line with internal policies Conduct media and scrutiny searches and review KYC documentation Monitor AML and CDD requirements and address any regulatory changes promptly Support your manager and team with ad hoc project work and absence cover Job Requirements: A good academic background with a More ❯

Requirements: Experience working for a CFD and FX competitor (e.g., IG, CMC) in support roles, with a focus on CFD knowledge (1-2 years). Experience with KYC/AML processes is a plus. At least 2 years in a customer support, relationship management, sales, or financial services role. Passion for sales support and helping the sales team achieve revenue More ❯

a law firm or professional services environment. Solid understanding of legal billing processes, credit control, and professional fee structures (including fee sharing). Strong familiarity with conflict checks, KYC, AML requirements, and SRA compliance standards. Excellent attention to detail and accuracy, particularly in document formatting and data entry. Proficiency in Microsoft Office (Word, Excel, Outlook) and experience with legal practice More ❯

of data quality and lineage and experience on data transformations/operationalizing data quality controls/policies/frameworks Familiarity with regulatory expectations around data e.g., BCBS 239, GDPR, AML/KYC frameworks, ESG data transparency Technical and product acumen including hands-on experience with data governance tools and understanding of data architecture/data fabric Strong understanding of banking More ❯

from the offering of Adyen's product and services to its customers. To succeed this, the Regulatory Product Counsels are specifically tasked with the interpretation and analysis of complex AML, Sanctions, and other payment and financial regulatory challenges, identification and mitigation of integrity risks as well as engaging with strategic internal and external stakeholders (including regulators and senior executives). More ❯

minutes) Stage 4: Values-based Interview (45 minutes) Stage 5: Co-founder/VP Final (45 minutes) As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and are committed to creating an inclusive More ❯

minutes) Stage 4: Values-based Interview (45 minutes) Stage 5: Co-founder/VP Final (45 minutes) As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and are committed to creating an inclusive More ❯

clear and effective reporting and collaboration. While not essential, the ideal candidate will hold relevant qualifications such as ICA (International Compliance Association) or ACAMS (Association of Certified Anti-Money Laundering Specialists). What we offer: At our cutting-edge fintech company, we know that attracting and retaining the best talent means offering top-notch More ❯