5 of 5 Remote Anti-Money Laundering Jobs in Wales

development team working on a next-generation transaction monitoring application. This greenfield project will support anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯

development team working on a next-generation transaction monitoring application. This greenfield project will support anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯

our risk appetite. Identify, evaluate, and implement financial crime alerting and monitoring systems. Ensure systems are scalable, efficient, and aligned to the UK’s AML regime. System Requirements and Implementation: Collaborate closely with our in-house technology and platform teams to define system requirements. Monitor and optimise system performance to More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯