76 to 100 of 202 Anti-Money Laundering Jobs in the UK

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 ❯

team Integrate with payment partners to offer fast and reliable payments across many countries Implement core business logic such as Know Your Business, Identification Verification, Anti Money Laundering and fraud monitoring to keep our customers safe Quickly launch new countries by writing modular and configurable code to adapt to market specific and evolving requirements More ❯

the U.S. MiCA (Markets in Crypto-Assets Regulation) in the EU Other relevant regulations such as PSD2, AMLD, and consumer protection laws Demonstrated experience supporting compliance with KYC/AML policies in customer interactions. Excellent communication skills and a customer-first mindset. Familiarity with support platforms (e.g., Zendesk, Intercom, Freshdesk). Proven ability to manage remote or distributed teams. Base More ❯

setting Proficiency in Microsoft Office, particularly Excel Strong analytical skills with an ability to spot patterns and anomalies Working knowledge of Visa and MasterCard chargeback regulations Good understanding of AML controls and ongoing merchant monitoring Excellent communication skills, both written and verbal High attention to detail, well organised and diligent Self-motivated, reliable, and able to work both independently and More ❯

setting Proficiency in Microsoft Office, particularly Excel Strong analytical skills with an ability to spot patterns and anomalies Working knowledge of Visa and MasterCard chargeback regulations Good understanding of AML controls and ongoing merchant monitoring Excellent communication skills, both written and verbal High attention to detail, well organised and diligent Self-motivated, reliable, and able to work both independently and More ❯

months Location: Northampton, UK Industry: Banking Rate: GBP 350-400/day Inside IR35 Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Must have strong experience in Python, SQL and Analysis Also having good experience in dealing with the large and diverse set of stakeholders More ❯

Kronos), User Groups, Creative Forms, System Integration, System Optimisation, HR Operations, Stakeholder Management, Associate Implementation & Support Analyst United Kingdom 40,000 GBP Associate Implementation Analyst - Software Implementation, Customer Success, AML, SaaS, PaaS, Software Support, Testing, Onboarding, Jira, Confluence, MS Office More ❯

and permissions, following the Group Access Matrix Protocol. Implementing disaster recovery and backup procedures in line with Group standards. Supporting reporting processes for the London Compliance team to ensure AML compliance. Extracting data for reporting to various stakeholders. Administering systems, including managing access and system matrices. Monitoring networking equipment such as switches, firewalls, and other appliances, including server room support. More ❯

Liaise professionally with third-party agents and service providers Complete core workflows to ensure consistency and accuracy in structure administration Process payments in accordance with policy, ensuring compliance with AML, sanctions, and CFT rules Meet key performance indicators and escalate potential issues or delays promptly Record time accurately and meet utilisation targets to support client billing Commit to ongoing professional More ❯

start of the client relationship to discuss requirements, arrange account opening, liaise with internal teams and third parties, and maintain ongoing contact with clients. Maintain existing client accounts, including AML reviews, amendments to agreements, sub-accounts, and record keeping. Liaise with third parties regarding custodial matters and the opening of derivative and FFX accounts. Develop ongoing relationships with clients where More ❯

Support the executive team in shaping commercial strategy, pricing, and international expansion through both organic and acquisitive growth. Offer governance and compliance oversight, with a focus on financial crime, AML, and legal frameworks. Act as a sounding board to the wider executive team, providing objective challenge and constructive input across all areas of business performance. What We Are Looking For More ❯

at industry events, conferences, and exhibitions Collaborate with internal teams to ensure excellent client service Share market insights and mentor colleagues on sales approaches Ensure adherence to FCA, PRA, AML, and internal compliance standards Candidate Profile Proven B2B sales experience, ideally in commercial real estate, legal, or financial services Excellent communication, negotiation, and presentation skills Commercially astute with the ability More ❯

using ICON Payment Framework (IPF) and Java. Customize and extend IPF modules to meet business and regulatory requirements. Integrate ICON with upstream/downstream systems (e.g., core banking, fraud, AML, SWIFT, SEPA, FPS). Technical Delivery: Participate in the full software development lifecycle - from requirements gathering to deployment and support. Write clean, maintainable, and well-documented code following best practices More ❯

flexibility to maintain low arrears and losses in a specialist lending environment. Escalate out-of-policy cases with clear rationale and engage key stakeholders in Group Risk. Ensure strong AML and customer due diligence practices are followed. Maintain high accuracy across documentation and data entry. Respond promptly to internal and external queries, upholding service standards. Communicate decisions clearly to brokers More ❯

up to date. Supporting the wider regional team with a growing list of daily, weekly and monthly reports including : Store KPI Reporting, Adjustment Reporting, Incident Reporting, Digital Fraud Reporting, AML Reporting, Retail Operations Exception Reporting. Support the team with biannual stock loss reporting to include data cleansing, performing analysis on required areas of concerns and creating store level posters. Provide More ❯

succeed Troubleshoot platform issues and escalate bugs or technical concerns to the product or engineering teams Work closely with Legal, Finance, and Operations to ensure compliance with SRA and AML regulations Maintain and update support documentation and process guides for lawyers Drive efficiency and proactively identify areas to improve lawyer experience and contribute to internal initiatives that enhance efficiency and More ❯

working with contracts governed by English law Nice to have Working experience in a consulting firm and/or an IT/regtech company Familiarity with the principles of AML/KYC compliance What We Offer: Fully remote and flexible working schedule, with access to a coworking space (in some locations) Working with a product that matters. Our technology helps More ❯

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors More ❯

Deep Market Understanding: Insight into vertical-specific challenges, SaaS buying behaviours, and emerging trends that can influence client needs and buying cycles. Regtech/Fincrime: Experience in selling KYC, AML, Risk, or Compliance solutions Operational Excellence: Mastery of sales methodologies (e.g., MEDDPICC, Challenger, SPIN), forecasting accuracy, pipeline management, and leading sales team operations. Excellent verbal and written communication skills: With More ❯

regulatory requirements. Monitor data classification, collection and control Ensure work policies and procedures comply with regulatory requirements Monitor the adequacy and effectiveness of compliance programmes and tools (anti-money laundering, know your client, transaction monitoring, etc.) Demonstrate ethical leadership and business integrity Balance short-term concerns and pressures, long-term vision and sustainable organisational … integrity, and adaptability to scale compliance in fast-paced, high-growth environments. Strong knowledge of UK financial services regulatory frameworks, particularly Safeguarding Requirements Strong knowledge of UK Anti-Money Laundering Requirements Experience dealing with regulators such as the FCA, PSR or the Bank of England etc. Ensure full governance compliance in the course of More ❯

To Have Strong understanding of blockchain, both technical and practical Cryptocurrency or financial services product management is a big plus Experience in KYC (know your customer), AML (anti-money laundering) and IAM services Understanding of custodial vs non-custodial aspects of cryptocurrency financial products is paving the way for the next generation of financial More ❯

cross-border payment requirements communication and product design, including but not limited to: Payment account system design SEPA Instant/SWIFT payment channel integration and process optimization KYC/AML compliance process design Keenly observe industry, competitor, and regulatory trends; balance risks and regulatory requirements to enhance product risk resilience Coordinate business, technical, and other team resources; manage product development More ❯

Highly skilled problem solver Exhibits a high degree of initiative At least an undergraduate degree in CS, or a STEM related field Prior experience in payment fraud detection or AML modeling Nice to have: PhD/Master's in CS, Data Science, Machine Learning, AI or a related STEM field Experience in with data engineering and model building in PySpark More ❯

an iGaming company Experience in hosting customers, knowing what world class service looks like Clear understanding of Canadian iGaming Strong knowledge on north American sports and casino products Strong AML, Responsible Gaming inclusive of SoW and SoF knowledge. Desirable skills you've got up your sleeve It would be great if you also have some the following skills: Previous experience More ❯