7 of 7 Anti-Money Laundering Jobs in Yorkshire

Location: West Yorkshire (1-2 days p/w) About the Opportunity Our client is a fast-growing RegTech group providing identity verification, AML, and digital compliance solutions to regulated businesses. Following a recent acquisition, they are bringing two established platforms together and investing heavily in the data foundations that ...

data quality, security, DevSecOps and CI/CDExperience leading senior technical teams and influencing business, risk, compliance and technology stakeholdersKnowledge of transaction monitoring, sanctions, AML, responsible AI, explainability or another highly regulated domain is highly valuableOpening up a world of opportunity.Being open to different points of view is important ...

two. Manage supplier relationships, contracts, renewals, and procurement. Develop and maintain hardware lifecycle and replacement plans. Deliver internal IT training, including cyber security, AML, and PMS training.Review and maintain IT policies to ensure compliance with legal and regulatory requirements.Maintain accurate software, hardware, and licensing records.Work closely with stakeholders across ...

system for endpoint devices across the network. • Maintaining contacts, suppliers and contracts. • Manage, audit and deliver training systems across the firm for PMS/AML & Cyber Security. • Working closely with the Office Manager to provide user statistics where required. • Review and update IT-related policies and procedures to reflect ...

team. Manage supplier relationships, contracts and procurement. Maintain hardware lifecycle planning and software licensing records. Deliver IT-related training, including cyber security, AML and system training. Review and maintain IT policies and procedures to meet legal and regulatory requirements. Key Experience Experience managing Microsoft Server (2025, 2022, 2019). Strong … contracts. Strong understanding of cybersecurity principles and best practice. Desirable: Power BI, Exclaimer, advanced Excel and SQL, digital dictation systems, electronic forms development, AML systems, PRTG, Netwrix Auditor, Ivanti Device & Application Control, and Microsoft Co-pilot or other AI and automation platforms. IT Operations Manager - Permanent - Leeds In accordance with ...

Lead AI Engineer Leeds or Edinburgh £72,000 - £108,000 Your new role The Data, Technology and Innovation (DTI) division enables the group to be a digital-first, data-led smart regulator by delivering a ...

Reference: 4822046Job ID: 5410536Posted: 2026-08-19Closing date: 2026-11-16Location: LeedsSalary: 72,000 - 108,000 (per annum)Job type: PermanentWorking pattern: Full time/Flexible workingIndustry: Technology & Internet Services/Data & Advanced ...