1 to 25 of 226 Anti-Money Laundering Jobs in the UK

for clarification. The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. The role requires deep end to end expertise in Anti-Money Laundering (AML) and strong experience in managing transactional monitoring and screening processes. While experience in fraud management is beneficial, the focus is primarily on AML and monitoring. This position plays a critical role in the strategic development, day-to-day oversight, and escalation management of financial crime activities, ensuring … You While not essential, the following experience is highly desirable in our ideal candidate for this position: AML Expertise: Extensive knowledge of Anti-Money Laundering regulations, with proven experience as a subject matter expert in AML frameworks and investigations. Leadership Experience: Demonstrated experience in More ❯

Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance with all relevant regulations, including FCA guidelines, Payment Services Regulations (PSRs), and Money Laundering Regulations (MLRs) and any other relevant international laws and regulations applicable to MarTrust in the UK, Portugal, Hong Kong, UAE and … any other applicable countries. Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation of AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. … API (Authorized Payment Institution), including safeguarding, capital adequacy, and regulatory reporting. Experience interpreting regulatory updates and their impact on business operations. AML (Anti-Money Laundering) Expertise in AML/CTF (Counter-Terrorist Financing) laws and regulations, including the Money Laundering More ❯

Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance with all relevant regulations, including FCA guidelines, Payment Services Regulations (PSRs), and Money Laundering Regulations (MLRs) and any other relevant international laws and regulations applicable to MarTrust in the UK, Portugal, Hong Kong, UAE and … any other applicable countries. Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation of AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. … API (Authorized Payment Institution), including safeguarding, capital adequacy, and regulatory reporting. Experience interpreting regulatory updates and their impact on business operations. AML (Anti-Money Laundering) Expertise in AML/CTF (Counter-Terrorist Financing) laws and regulations, including the Money Laundering More ❯

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

Money Laundering Reporting Officer (MLRO) A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the … existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm. Key Responsibilities: Maintain and regularly enhance Anti-Money Laundering … pressure. Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels. Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous. More ❯

SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans, we … results-driven Key Accounts Sales Executive (Mid market) to join our team, focusing on selling Anti-Money Laundering (AML) solutions to the regulated/un regulated market. In this role, you will be responsible for driving revenue growth by identifying opportunities, prospecting into ICP … prospect and pursue new business opportunities within the mid market regulated and unregulated space Conduct in-depth research to understand client needs and tailor AML solution presentations accordingly Deliver compelling product demonstrations and presentations to C-level executives and key decision-makers Negotiate complex contracts, pricing, and terms to close More ❯

Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key Responsibilities … university. Excellent Financial Crime, KYC and CDD subject matter knowledge with relevant experience onboarding institutional clients. In depth understanding of the UK Money Laundering Regulations, EU Fifth Money Laundering Directive and global sanctions regimes. Strong analytical, communication and organisational skills. Strong team More ❯

support functions. Key Responsibilities Leadership & Framework Development Lead the financial crime function, ensuring alignment with anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, and bribery regulations. Develop, implement, and maintain a comprehensive financial crime risk and control framework in line with regulatory … fraud prevention networks and maintain related responsibilities. Manage the compliance inbox, ensuring timely responses and appropriate escalation of issues. Training & Awareness Design and deliver AML and CTF training programs across the company to promote awareness and regulatory compliance. Ensure that all employees understand their obligations in identifying and reporting financial … Finance, Risk, or a related field (preferred). Professional certifications such as ICA or ACAMS (required). Strong working knowledge of the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), Joint Money Laundering Steering Group (JMLSG) guidance, and relevant sanctions regimes. More ❯

support functions. Key Responsibilities Leadership & Framework Development Lead the financial crime function, ensuring alignment with anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, and bribery regulations. Develop, implement, and maintain a comprehensive financial crime risk and control framework in line with regulatory … fraud prevention networks and maintain related responsibilities. Manage the compliance inbox, ensuring timely responses and appropriate escalation of issues. Training & Awareness Design and deliver AML and CTF training programs across the company to promote awareness and regulatory compliance. Ensure that all employees understand their obligations in identifying and reporting financial … Finance, Risk, or a related field (preferred). Professional certifications such as ICA or ACAMS (required). Strong working knowledge of the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), Joint Money Laundering Steering Group (JMLSG) guidance, and relevant sanctions regimes. More ❯

We are currently seeking an AML Data Analyst for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the AML Data Analyst will be to contribute to the effective supervision of compliance with the Island's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory … framework. Other duties will include: Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise More ❯

We are currently seeking an AML Data Analyst for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the AML Data Analyst will be to contribute to the effective supervision of compliance with the Island's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory … framework. Other duties will include: Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise More ❯

digital assets. Trace cryptoasset movements across blockchain networks using specialist analytics tools and investigative techniques. Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity. Review and respond to subpoenas, regulatory inquiries, or AML alert escalations with clear, evidence-based analysis. Prepare … global regulations. Work closely with regulatory agencies and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations. Keep up to date with … new developments in the financial crime landscape, particularly regarding cryptocurrency regulations and AML compliance. Qualifications Strong educational background - Degree. 8+ years of experience in Financial Crime; either directly within an FIU of a bank/financial institution, crypto-firm, or third-party providing consulting services. Strong background in AML and More ❯

sales engagements, product implementation, and API integrations. Experience developing proactive mitigation strategies to ensure project success and minimize risks. Beneficial Industry Knowledge in KYC, AML, CDD, & Client Onboarding: Hands-on experience with compliance-driven solutions, particularly in areas such as Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Due Diligence (CDD), and client onboarding technology. Understanding of evolving regulatory requirements and how they impact financial institutions. How to Apply: If you're an experienced Product Leader passionate about Fincrime/Fintech we'd love to hear from you. Please submit your More ❯

its reputation and ensuring robust governance. You will hold the FCA's Senior Management Function roles of SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer). As the company grows, you will be expected to grow the team in line with the growing size of … FCA rules. Act as Company Secretary for the board, ensuring corporate governance processes are followed. Anti-Money Laundering (AML) Serve as the company's MLRO, ensuring effective AML and counter-terrorism financing policies and procedures. Oversee transaction monitoring, reporting of suspicious activities, and ensure … compliance with all AML requirements. Consumer Duty Act as the nominated board owner for consumer duty in the origination (delivery supported by fellow Executive committee members). Governance and Reporting Act as advisor on all risk and compliance matters. Present risk and compliance updates to the board and external stakeholders More ❯

its reputation and ensuring robust governance. You will hold the FCA's Senior Management Function roles of SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer). As the company grows, you will be expected to grow the team in line with the growing size of … FCA rules. Act as Company Secretary for the board, ensuring corporate governance processes are followed. Anti-Money Laundering (AML) Serve as the company's MLRO, ensuring effective AML and counter-terrorism financing policies and procedures. Oversee transaction monitoring, reporting of suspicious activities, and ensure … compliance with all AML requirements. Consumer Duty Act as the nominated board owner for consumer duty in the origination (delivery supported by fellow Executive committee members). Governance and Reporting Act as advisor on all risk and compliance matters. Present risk and compliance updates to the board and external stakeholders More ❯

Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. Innovate with technical … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

Position summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time. Crystal is a globally operating company with customers in the digital asset industry, the banking, and FI sectors. We … help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards. We are looking for a Sales Executive to help extend our fast-growing business activities in the hugely growing blockchain and cryptocurrency compliance sector. At Crystal … Behaviour. Requirements 3+ years of experience in the B2B SaaS sales within the FinTech or Regtech Industry. Experience and knowledge of selling services to AML and compliance teams in the banking/FI sectors is a plus. Hands-on experience with Hubspot/Salesforce (or similar) CRM Software. Self-starter More ❯

do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. Main responsibilities include: Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models … and systems. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. Support site compliance teams in responding to regular or ad-hoc internal and … data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience. Proficient in SQL data processing and skilled in using at least one More ❯

completed Scanning and filing documents in the correct client folders Onboarding new clients, including conducting Anti-Money Laundering (AML) checks, sending out proposals, and maintaining client records Taking ownership of your work and contributing to the team’s ability to meet deadlines Supporting regular … fee reviews and maintaining client AML checks and proposals Keeping Excel spreadsheets up to date with accurate data entry and extracting information from various reports Assisting the Company Director with Data Analysis by extracting and analysing data from various reports to assess the company's cash flow, track client onboarding More ❯

Ensure all payment operations adhere to relevant industry standards, such as PCI DSS, PSD2, and anti-money laundering (AML) regulations. Proactively identify and mitigate potential risks and vulnerabilities within payment systems. Industry Expertise - Stay up to date with evolving payments industry regulations and trends More ❯

mission to arm financial institutions with best-in-class technology to combat financial crime, meet Anti-Money Laundering (AML) compliance regulations, deliver exceptional customer experiences, and achieve peak efficiency. As we continue our ambitious growth trajectory, we are looking for a dynamic and entrepreneurial … ideally within the SaaS or fintech sectors, with a proven track record of exceeding targets. In-depth knowledge of financial services, particularly in compliance, AML, and risk management, with familiarity with European and ME regulations being a plus. Have love for tech and capitalism. High agency and low ego. Skilled … commission structure. Receive equity from day one at a Y Combinator startup. Make a meaningful impact by helping to stop human trafficking, money laundering, and terrorism financing. Collaborate with a top-tier, highly competent team, including professionals from Y Combinator, Amazon Web Services (AWS), Twilio, and More ❯

network you want to login/join with: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative More ❯

junior lawyer or solicitor) to join our legal team to provide economic sanctions, export controls, anti-money laundering (AML) and relevant legal advice for Sabre’s digital payment business and advise on the implementation of related compliance processes. The ideal candidate will have a … minimum of 3 years of experience in either export controls, economic sanctions, AML or digital payment regulatory compliance and have demonstrable understanding of corporate compliance programs, including deployment of compliance processes and mitigation of risks. Position is based out of Sabre’s Richmond, UK office but open to US Remote … s activities are in line with these standards. Ensure company contracts contain required compliance provisions, including sanctions and export controls provisions. Digital Payments and AML Compliance: Leverage legal expertise to provide guidance and support to the Company in navigating regulatory requirements related to digital payments, including AML. Stay current on More ❯

Manage P&L, budgeting, and financial forecasting for the UK market while ensuring compliance with anti-money laundering (AML) laws, KYC processes, and FCA financial regulations. Ensure all operations adhere to local and international regulatory standards, including GDPR, Consumer Duty, and Senior Manager Conduct More ❯