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

KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environmentsdigital 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 ❯

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 ❯

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 ❯

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 ❯

digital commerce, payments, or financial systems in SaaS, fintech, or marketplace environments. Demonstrable expertise with Stripe or similar payment gateways. Deep understanding of EU financial compliance including VAT, PSD2, AML, and PSP licensing. Proven success leading large-scale B2B financial product initiatives. Technical fluency in API-first architecture, and ideally exposure to AI/ML tools for predictive finance, fraud More ❯

the account. Work with the team to carry out due diligence and ID checks on vendors, buyers, and agents when necessary and in a timely manner in accordance with AML policy and processes. Skills needed for this position: At least 5 years of experience in property sales and sales progression within the estate agency/property sector, ideally with a More ❯

join our Fraud & AML Systems team within Banking Risk, here at Tesco Bank.This is an exciting time to join the team as we continue to tackle the Anti-Money Laundering and Fraud threats in the ever-evolving landscape in which we operate. You'll have the opportunity to adapt and influence our Customer Risk … Assessment models and onboarding systems to ensure that Tesco Bank remains compliant with the current AML obligations.You will be responsible for maintaining these systems and the associated rulesets as well as analysing transactional and customer data to ensure that controls are optimised to detect financial crime. This is an exciting role, in a small, dedicated team, which will offer you … financial crime as well as your technical data analysis skills.You will also have the opportunity to get involved with fraud detection strategies, supporting colleagues in the wider Fraud and AML Team. As Tesco Bank has recently been acquired by Barclays, this role will require supporting management with data integration, along with sharing ideas and looking for opportunities to improve. This More ❯

backend development experience, with exposure to Blazor, React, or similar frameworks a plus. Hands-on experience with Azure services (Kubernetes, Event Grid, Service Bus, Functions, SQL, Data Factory, Databricks, AML). Experience building high-throughput, high-availability, multi-tenant solutions. Excellent communication and collaboration skills, with the ability to inspire and mentor a hybrid development team. Customer-facing experience and More ❯

office 2 days per week for this position. Closing Date - Applications close 21st August at 5pm A career that works for you We're looking for a Fraud and AML Analyst to join our Fraud and AML Strategy team at Tesco Bank, part of Barclays Bank UK Plc. Fraud Applications Analyst to support in the reduction of fraud losses through More ❯

Stack Engineer Salary: £80,000-£90,000 + Equity WFH: Fully Remote Overview Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows. They're hiring Full Stack Engineers to join a compact, fast-moving team working on two flagship products-an intelligent API for AML decision-making and an More ❯

development of software and data 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. Team Mission Ripjar's Engineering team builds software products that … leading data security model. Global 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 AI Risk Profiles - provides our More ❯

development of software and data 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. Team Mission Ripjar's Engineering team builds software products that … leading data security model. Global 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 AI Risk Profiles - provides our More ❯