1 to 25 of 28 Remote/Hybrid Anti-Money Laundering Jobs

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster ...

products, or fintech solutions.Experience delivering employee benefits products enabled by prepaid card and cashback programmes is highly desirable, including working knowledge of KYC/AML compliance requirements and the operational controls needed to launch and scale regulated payment-enabled propositionsDemonstrated success in **leading cross-functional teams** and delivering commercial outcomes.Expertise ...

compliance remains at the forefront of good product development and governance. Support the development and maintenance of the UK compliance program, including Consumer Duty, AML, Fraud, regulatory, and risk enhancements. What We're Looking For Minimum of 5 years of relevant experience in a regulatory, law enforcement, e‐money ...

analytics into business decisions Strong communication skills with the ability to explain complex analytical concepts to non-technical stakeholders Experience supporting Insider Risk, Fraud, AML, Cybersecurity, UEBA, or Threat Analytics programs Familiarity with identity and access data, endpoint telemetry, DLP, email, or collaboration monitoring Experience with model explainability, governance ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

want more than just a role, but the chance to build, influence, and lead. Our platform, built on Microsoft Azure, transforms onboarding, KYC/AML, and tax workflows — enabling firms to modernise operations and improve client experience. We are trusted by leading UK accountancy and insurance firms, and our work ...

#CyberForensics #ForensicManager #TechLeadership #LondonJobs #HybridWorking #LegalTech #CorporateInvestigations About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec ...

process, whether that's adjustments or anything else, please let us know. *As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity ...

Four financial services (audit or consulting) or prior roles at banks/insurance companies are preferred. Experience in Risk Advisory, AML (Anti-Money Laundering), or Compliance is also beneficial. Strong communication skills in English (required); knowledge of Dutch or French is a bonus ...

Four financial services (audit or consulting) or prior roles at banks/insurance companies are preferred. Experience in Risk Advisory, AML (Anti-Money Laundering), or Compliance is also beneficial. Strong communication skills in English (required); knowledge of Dutch or French is a bonus ...

Four financial services (audit or consulting) or prior roles at banks/insurance companies are preferred. Experience in Risk Advisory, AML (Anti-Money Laundering), or Compliance is also beneficial. Strong communication skills in English (required); knowledge of Dutch or French is a bonus ...

Four financial services (audit or consulting) or prior roles at banks/insurance companies are preferred. Experience in Risk Advisory, AML (Anti-Money Laundering), or Compliance is also beneficial. Strong communication skills in English (required); knowledge of Dutch or French is a bonus ...

Financial Crime QA Manager Previous experience delivering first-line assurance or control testing within a regulated banking environment Strong understanding of AML, sanctions, onboarding, screening, transaction monitoring, and due diligence frameworks Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance Experience working with higher-risk client types including ...

closing complex multi‐stakeholder deals and exceeding quota. Demonstrated ability to generate a pipeline independently through outbound and strategic prospecting. Experience with KYC, AML, fraud prevention, or RegTech solutions preferred. Strong network within the tech and FinTech ecosystem. Excellent written and verbal communication in English; additional European language a plus. ...

tools (e.g., Datadog, Kibana). Relevant certifications (CISSP, CCSP, AWS Security) are a plus, though proven practical impact matters most. Understanding of payments, compliance, AML, and cryptocurrency ecosystems is highly advantageous. Skills & Attributes Exceptional storytelling and presentation capability — confident, engaging both technical and executive audiences. Skilled at breaking down complexity ...

unified, institutional-grade solution. With live connectivity to Saxo Bank, Addepar, and a broad ecosystem of API-based services — including client KYC/AML, market data providers, and more — Icebrg enables scalable, compliant operations for investment managers, wealth advisors, and multi-family offices. We work in a joint venture with ...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer ...

their growing teams on a remote basis. Role & Responsibilities: Develop conceptual and logical models for bank’s data (e.g Products, loans, customer, AML transaction etc.) Develop conceptual and logical models for investment-bank data concepts (e.g., client and counterparty, products and instruments, trade and transactions, positions, risk and finance, market ...

also possesses understanding of cryptocurrency products and associated financial crime risks* Strong knowledge of UK as well as relevant International financial crime regulations and AML/CTF frameworks# **How we work**We try to take a thoughtful approach to our ways of working as a company. We follow a hybrid ...

B2B2C use‐cases Exposure to funds flow, reconciliation, ledger management and/or FX Strong understanding of industry practices relating to AML, Fraud, Risk and Compliance Experience engaging with customers and end users to inform product strategy & validate ideation Self‐starter who works effectively in a fast paced environment ...

service standards and building long-term client relationships Contributing to business development initiatives and the wider growth of the department Ensuring compliance with SRA, AML, and internal regulatory requirements Candidate Requirements Qualified Solicitor in England & Wales Minimum 5 years PQE with a strong background in commercial property Proven experience managing ...

timely delivery of client deliverables. As a result, a successful candidate is an experienced professional who is considered a subject matter expert in AML, Sanctions, and Fraud, inclusive of being knowledgeable about regulations, regulatory guidance and industry best practices in these subject matter areas. They must be experienced in successfully … comfortable identifying business opportunities, and contributing to the growth of the Advisory team.**Primary Responsibilities****Engagement Delivery*** Successfully lead the delivery of multiple AML, Sanctions and Fraud (collectively "financial crimes") engagements that are delivered to our clients across their three lines of defense. Projects include but not limited to those ...

contracts and event-driven flows for decisioning and reporting Regulatory Translation into Architecture Lead structured discovery sessions with: Risk Compliance Legal Regulatory KYC/AML Sanctions Translate AML, CDD/EDD, PSD2/PSD3, EMI licensing, and regional regulatory obligations into: Platform capabilities Regulatory explainability Audit trails Reporting obligations across … streaming frameworks Orchestration and fallback strategies Ensure deterministic and observable decision pipelines Architect integrations with external risk/compliance vendors such as: LexisNexis Ekata AML engines Sanctions screening services Define: Data mapping strategies Orchestration patterns Fallback and resilience patterns Reduce lock-in while preserving regulatory robustness Design cloud-native, horizontally ...

customer and market needs into impactful features Improve payment speed, success rates, and cost efficiency across global corridors Ensure alignment with regulatory frameworks (e.g. AML, KYC, local payment schemes) Mentor product managers and contribute to product best practices and culture What We’re Looking For 8+ years in Product Management … payments, including SWIFT, local rails, FX, and settlement processes Experience building or scaling payment platforms, APIs, or financial infrastructure Strong knowledge of regulatory environments (AML, KYC, PSD2 or equivalent) Proven track record of delivering complex, high-impact products at scale Data-driven mindset with strong analytical and problem-solving skills ...