14 of 14 Anti-Money Laundering Jobs in the UK excluding London

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

enterprise-scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

border processing) Data-focused change, data quality improvement, and data migration System upgrades, integrations, and platform modernisation Regulatory and compliance-driven change (e.g., FCRM, AML, KYC, operational resilience) Reporting and MI/BI solutions (including regulatory reporting) Operating model change, process optimisation, and control enhancements Product delivery model methodology experience ...

Strong stakeholder management and communication skills - capable of interfacing with both business and technical audiences. The work is heavily weighted toward Financial Services, Fraud, AML, and KYC use cases, with real emphasis on contextual decision intelligence at scale, rather than PoCs. This is an excellent opportunity to develop your career ...

#eDiscoveryjobsManchester, eDiscoveryJobsLiverpool, eDiscoveryjobsLeeds About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT - (full SDLC ...

team Deliver a seamless, high-end customer experience Oversee day-to-day operations, facilities, and supplier management Ensure full compliance with H&S, GDPR, AML, and company policies Act as the senior escalation point for customer and operational matters About You: Proven experience in premium hospitality or events Strong commercial ...

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 ...

managing the office diary Own and execute client onboarding and offboarding processes, ensuring timely completion of all steps, including documentation, system setup or closure, AML checks, and internal communications Enter and maintain accurate, high-integrity data across client and practice systems, including CRM, workflow, banking, and bookkeeping systems, ensuring careful … coordination with the Practice Operations Administrator Assist with marketing activities, including seasonal campaigns and client communications Conduct basic compliance tasks, such as anti-money laundering checks and due diligence processes Provide administrative support on internal projects and operational initiatives, including process improvements, system updates ...

senior and C-suite stakeholders Key skills: Strong stakeholder and product engagement Proven business architecture/operating model experience Comfortable working in regulated environments (AML experience a plus) If of interest, please apply to this advert with your latest CV and I will be in touch to discuss in more ...

AML & Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to £540 per day Umbrella About the Role A leading international banking group is seeking a Fraud Rule Analyst to join an established Financial Crime team within ...

Head of Strategic Data & Regulatory Partnerships SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. … WILL YOU MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML/KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. ...

standards of data hygiene across Practice Engine and Filestore, ensuring records are complete, consistent, and audit-ready Embedding compliant onboarding processes, including CDD/AML through Summa Tech, and supporting annual review cycles Working closely with Partners and Managers to scope proposals, build business cases, and present solutions to clients … Engine, Filestore and project management tools (e.g. Trello or similar) Experience using onboarding and automation platforms such as Summa Tech Knowledge of KYC/AML workflows Experience working in a professional services environment Familiarity with Digita and/or Sage tax suites Advanced Excel skills, including Power Query, for data ...