1 to 25 of 84 Anti-Money Laundering Jobs in the UK excluding London

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

other Intapp products (e.g., Terms and Walls). Proven experience in client due diligence, anti-money laundering (AML), conflict checks, and client onboarding processes. Strong analytical skills with the ability to research, evaluate, and develop creative solutions. Excellent IT proficiency, particularly across the Microsoft ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

regulated environment, or a similar role providing technical or digital support advice An understanding of anti-money laundering (AML) issues and ID verification processes (preferred) A strong customer service/customer focussed ethos Ability to work under pressure and in a regulated environment Excellent ...

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 ...

accuracy and professionalism. Key Responsibilities - Credit Analyst Support the review and assessment of new lending applications Assist with due diligence, including KYC and AML checks, to support credit decisions Contribute to the preparation of credit papers and internal documentation Review third-party reports and highlight key risks or considerations Support ...

Policy & Regulatory Compliance: Promote adherence to regulatory requirements and internal policies, embed compliance into daily operations, support audits, and monitor regulatory changes (FCA, PRA, AML, GDPR) to ensure timely implementation. Culture & Training: Drive a strong risk culture through training and awareness sessions, acting as a trusted advisor on operational risk ...

successful implementation of commercial card programs. Negotiating commercial terms and contract agreements with clients or partners. Monitoring market trends, competitor offerings, regulatory requirements (FCA, AML, PSD2, etc.) to refine proposition. Providing excellent client service to retain clients and encourage upsell/expansion of card usage. Required profile: Proven B2B sales ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...

with designers to bring-to-life the future experience Take ownership of a key domain as a product owner (e.g. onboarding, payments, customer service, AML & Fraud, quote and buy, claims, renewals ) and work with clients to understand how they can adopt out-of-the-box capabilities from leading platforms (e.g. ...

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 ...

experience working with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML/KYC Client data/documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

delivery Background in E-commerce is highly valuable, though experience in other real-time, high-throughput environments (eg retail banking platforms such as payments, AML, or transaction processing systems) is also relevant Strong communication skills, able to work effectively with engineers and non-technical stakeholders What This Role ...

.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...

software to automate and improve Zepz's Financial Crime workflows, tooling, and systems for both brands. Look after and improve our existing Anti-Money Laundering, and customer screening solutions. Collaborate with other teams to help ensure that the products and features they are building … FastAPI and/or Flask Postgres (AWS Aurora Ideally) DynamoDB Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening). If you want to join us in our journey to help break barriers in financial access and improve lives globally, there ...