5 of 5 Remote/Hybrid Anti-Money Laundering Jobs in the UK excluding London

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 ...

supporting others to grow their data and analytical skills. What Youll Bring Proven experience in financial crime prevention, including transaction monitoring, fraud detection, or AML systems. Strong knowledge of financial crime legislation, regulatory expectations, and good customer outcomes. Experience using data tools such as Python, SQL, advanced Excel ...

regulated environments. Strong background in technical transformation (CRM implementation, workflow tools, data/MI/analytics upgrades). Deep understanding of Financial Crime frameworks (AML, Fraud, KYC, CDD, Sanctions, Transaction Monitoring). Demonstrable experience improving or completely re-engineering MI & Analytics functions. Ability to manage complex, multi workstream programmes with ...

redefining the future of legal technology. Our integrated, AI-powered platform – including our flagship product Verify 365 – empowers law firms to streamline client onboarding, AML checks, and compliance processes through one intelligent, seamless solution. Created by lawyers for lawyers, our technology is transforming how legal professionals work — delivering efficiency, security ...

ability to interpret complex datasets. Expertise in SQL, Excel, and data-visualisation tools (Power BI, Tableau). Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations. Ability to link data insights directly to operational efficiency and business strategy. Excellent communication skills across technical and business ...