26 to 50 of 53 Anti-Money Laundering Jobs in the UK excluding London

Alexander Barnes is leading the search for a Money Laundering Reporting Officer to join a high-growth FinTech transforming business credit and payments offerings. This role will take full ownership of the firm’s financial crime program — overseeing AML/CTF controls, strengthening monitoring capabilities, and … regulatory confidence, and scale the framework as the business continues to grow. Role Scope: Financial Crime Framework Leadership Own and evolve the firm-wide AML/CTF framework in line with UK regulatory expectations. Maintain robust policies and procedures covering KYC, EDD, screening, transaction monitoring, and suspicious activity reporting. Deliver … Risk Management Ensure ongoing compliance with the Money Laundering Regulations 2017 , Proceeds of Crime Act (POCA) , Sanctions and Anti-Money Laundering Act (SAMLA) , and JMLSG guidance . Maintain the Firm-Wide Risk Assessment (FWRA) and adapt it to reflect product More ❯

sourcebooks (CONC/PRIN/SYSC/GEN/COCON/FIT) Proficiency in fraud applications and supporting technology programmes Strong working knowledge of AML/CFT, Data Privacy and Bribery legislation and regulation Strong analytical and reporting skills So, why would you want to work here? We have a More ❯

different jurisdictions (Bermuda, Abu Dhabi, UK and MiCA) * Keeping abreast of the ever evolving crypto regulatory landscape * Conducting gap analysis across the compliance and AML programme * Working closely with product teams and collaborating with and influencing wider stakeholders * Policy writing and migration to global policies * Contributing to the development of More ❯

role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. Key Responsibilities Support the execution of the Bank’s AML, Sanctions, and Anti-Bribery and Corruption (ABC) programs across EMEA. Assist with Know Your Customer (KYC) onboarding, periodic reviews, and Transaction Monitoring activities. … and ensure timely submission where required. Assist in drafting and updating policies, procedures, and training materials related to financial crimes compliance. Support enterprise-wide AML and Sanctions risk assessments, including data gathering, analysis, and documentation. Help drive awareness and support training initiatives related to AML, Sanctions, and ABC. Provide support More ❯

Your Profile Bachelor's degree in Data Analytics, Statistics, Finance, or a related field. Advanced degree preferred. Proven experience in the financial crimes/AML space, with a minimum of 3-5 years in data analysis roles. Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience … with data visualization tools like Tableau. Strong understanding of AML/KYC regulations and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Strong communication skills, with the ability to translate complex data into actionable insights. Experience working in a major financial institution or More ❯

across law, property, and automotive. With teams in London, Spain, and South Africa, we’ve built a platform that powers client verification, anti-money laundering checks, source of funds analysis using open banking, electronic document signing, and seamless payments. We are proudly supported by … Bring: • Strong analytical skills, quantitative and qualitative • Experience with customer analytics • Comfortable working in a fast-paced, regulated environment • Familiarity with compliance workflows (e.g. AML/KYC) is a big plus Ready to Make an Impact? At Checkboard, you’re not just supporting processes, you’re shaping the future of More ❯

SAR reporting, and training. Key Responsibilities Monitoring & Oversight Develop and maintain compliance monitoring programs and internal controls. Proactively monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC/AML processes for onboarding and ongoing … compliance. Liaise with our Banking-as-a-Service and card issuer partners for escalations and investigations. Policy & Training Help draft and maintain key policies (AML, CTF, Sanctions, and Fraud). Deliver compliance training to the wider team and ensure ongoing awareness. Assist in readiness for audits and regulatory reporting as … we grow. Skills & Experience 3–5 years of firsthand compliance/FinCrime experience in fintech, payments, or financial services. Expert in UK AML/CTF laws, FCA expectations, and global regulations (JMLSG and FATF). Practical experience in: KYC/EDD reviews Transaction monitoring Sanctions and adverse media screening Drafting More ❯

of our members to protect the financial services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud, and ensure Teya maintains compliance with AML regulations actively supporting Teya’s commitment to prevent financial crime. The role will cover transaction and other monitoring of member and their behaviour and external … payments and or business banking. A deep understanding of the card acquiring and business banking space. Strong knowledge of both the UK and EU AML regulations. Excellent communication and teamwork skills. Highly organized and unafraid to challenge and motivate both yourself and your team. Highly motivated and enthusiastic individual who … data science and AI solutions. Experience working on products and systems requiring to meet strong regulatory requirements and subject to regular audits. Desired - An AML qualification such as ICA or ACAMS or equivalent. Additional Information The Perks We trust you, so we offer flexible working hours, as long it suits More ❯

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn More ❯

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn More ❯

risk classification, and investigations Manage the Sanctions/PEP/Adverse Media screening program Monitor payments transactions (Card, Bank, etc) for suspicious activity (Fraud, AML, TF) Work toward a culture of continuous improvement; reviewing and improving on process and workflows throughout the team Support MLRO in the preparation of data … analysts in their performance, training and development What we are looking for: Minimum 2-5 years of experience in working in a KYC/AML environment Successful track record in people management (including coaching and developing) Knowledge of payments, risks and UK/EU regulations (4/5MLD, JMLSG, FCA … In-depth experience of monitoring and the ability to develop compliance monitoring programs and techniques Technical and practical expertise of money laundering & terrorist financing regulations Excellent interpersonal and communication skills (both written and spoken) To be a self-starter, the type of person always looking for More ❯

Service Delivery Agent/Customer Support (Anti-Money Laundering & Compliance Services) We are looking for a proactive and customer-focused Service Delivery Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on a new More ❯

Backend Developer - Python (Django) Remote Company overview: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. About you: Working in an Agile environment, you will More ❯

in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities: Assist the Compliance Manager and Chief Compliance Officer in compliance matters. End to end … Present findings and recommendations to Management with proposed actions and timelines to remediate. Manage the audit and remediation engagements. Responsible for management response to AML audit observations and track reporting of identified observations. Regular interactions and participation in meetings with relevant stakeholders to track and update progress. Carry out monthly … to 2 years relevant local working experience in a compliance role. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT. Knowledge of regulations and procedures. Experience in Banking and Financial Services industry, particularly with card schemes and alternative payments, is considered an asset. Detail More ❯

By analysing transactions and customers in real time, Napier AI's technology empowers financial institutions to spot suspicious activity, like money laundering, and stops it in its tracks. Napier AI's technology works like a digital detective, combining AI with smart analytics to outthink criminals and … of AI and Data Science applications Mentorship and support from colleagues to apply your talents Career growth and development opportunities Knowledge of Financial Services AML and Compliance domains Certification opportunities in technical and business skills Participation in a high-performance technical community Experience with industry methodologies and technologies such as More ❯

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn More ❯

Analyse business structures, financial statements, and ownership models to assess risk Identify and escalate financial crime or regulatory concerns Collaborate with compliance to meet AML, CTF, and other regulatory requirements Draft clear, well-structured risk assessments and recommendations Contribute to the development of underwriting procedures and risk policies Support ongoing … an EMI, PSP, fintech, or banking environment) Strong understanding of the payments landscape and associated risks Familiarity with UK financial regulations, including FCA guidelines, AML, and KYC Ability to interpret financial data and assess business risk Meticulous attention to detail and sound analytical judgment Clear communicator with the ability to More ❯

experience in payment risk management, fraud prevention, or financial crime within banking or financial services. Strong knowledge of UK banking regulations, including FCA, PSD2, AML, and financial crime compliance. Experience managing risk frameworks for payment systems such as CHAPS, Bacs, Faster Payments, SWIFT, and Open Banking. Proficiency in data analytics … Identify emerging risks in payment channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and More ❯

Document Verification & AML team at LeoVegas Group, where you will play a crucial role in enhancing our document verification process and developing anti-money laundering features. Your work will ensure a seamless, secure, and enjoyable experience for our customers across all our brands. In … this position, you will focus on refining the document verification journey and enhancing our AML compliance. Our mission is to create a smooth verification journey as well as keeping our system secure from an AML perspective. We leverage data-driven insights and a robust CI/CD process, following the More ❯

Document Verification & AML team at LeoVegas Group, where you will play a crucial role in enhancing our document verification process and developing anti-money laundering features. Your work will ensure a seamless, secure, and enjoyable experience for our customers across all our brands. In … this position, you will focus on refining the document verification journey and enhancing our AML compliance. Our mission is to create a smooth verification journey as well as keeping our system secure from an AML perspective. We leverage data-driven insights and a robust CI/CD process, following the … Helping the development of a multi-brand gaming platform called Rhino, built on 230+ microservices. Driving continuous improvement in the player verification process and AML compliance through innovative solutions. Testing (unit, regression, smoke) and updating documentation. Participating in architectural discussions and suggesting ideas for technical improvements. Collaborating with Product Managers More ❯

120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/AML and onboarding solutions to some of the world … and campaign development About You: Proven background as a Head of Sales or Sales Director within financial services Deep subject matter expertise in KYC, AML, and client onboarding Commercially driven with a hunter-mentality and consultative approach Confident managing complex sales cycles, RFPs, pricing and proposals Exceptional communicator with strong … in a cutting-edge CLM organisation. 👉 Apply now to be part of a business that’s changing the way the industry approaches KYC/AML and client lifecycle challenges. More ❯

Collaborate with Compliance and Risk teams to ensure adherence to FCA regulatory requirements, card scheme rules, and internal policies Support implementation of fraud prevention, AML monitoring, and merchant risk assessment processes Maintain robust internal controls and governance frameworks for product and operational processes Work with IT, design, and engineering teams … acquiring operations, card scheme processes, and merchant onboarding Experience optimizing operational processes and driving product performance Knowledge of FCA regulatory requirements (e.g., PCI-DSS, AML, KYC) and scheme compliance Exceptional communication, stakeholder management, and cross-functional collaboration skills Experience with digital transformation, process automation, or emerging payment technologies is a More ❯

investment application forms and bank account applications. Support the Client Accounting team with relevant information. Help ensure compliance with regulatory requirements, including Anti-Money Laundering and Counter Financing of Terrorism, in collaboration with the Compliance Manager and directors. Assist with periodic Client Risk Assessments More ❯

higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn More ❯

KYC 360; Maintenance of departmental control spreadsheets; Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation; Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation; Liaising with the Compliance Team; Assisting with the delivery of any … years in a TCSP environment in a similar role; Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous; Microsoft Office; A working knowledge of Laserfiche and ViewPoint would be an advantage. Quote job ref More ❯