76 to 100 of 229 Anti-Money Laundering Jobs in the UK

you will lead our Prod Finance and Compliance team (up to six engineers), which builds and maintains systems related to compliance requirements, including KYC, AML, watchlist screening, account limits, and systems that support our treasury and accounting teams. You will work closely with our Finance and Compliance PM and two More ❯

technology (including AI) to support these areas. Developing and implementing best practices in contract management, tools, and templates. Managing investor and supplier due diligence (AML, Anti-Bribery). Managing company regulatory compliance, including the Modern Slavery Act and ESG obligations. Turning your hand to broader commercial work like More ❯

regulatory data management, all while working closely with internal teams to drive process improvements. Key Responsibilities: Maintain high-quality reference data, ensuring compliance with AML/KYC client documentation Register new customers and update product, settlement, and regulatory attributes across all relevant systems Process reference data instructions from incoming workflows More ❯

quickly. We choose not to split out different areas of crime, either. Instead we tackle all Financial Crime together as one team. That includes AML, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion. What we're looking for: A Financial Crime Senior Manager who can support our More ❯

because of disability, neurodiversity or any other personal reason, 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 and More ❯

collaboration. While not essential, the ideal candidate will hold relevant qualifications such as ICA (International Compliance Association) or ACAMS (Association of Certified Anti-Money Laundering Specialists). What we offer: At our cutting-edge fintech company, we know that attracting and retaining the best More ❯

to ensure the smooth running of daily and periodic reports for the London Compliance team to ensure adherence to the Anti Money Laundering Provisions. Overall networking equipment monitoring (i.e. Network Switches, Firewall, and other appliances) and support. Plan and carry out maintenance checks to More ❯

Program Details: Location: Global Who We Are Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset. What we are looking More ❯

strategy. Lead EU and AP-based regulatory compliance professionals to meet local regulatory compliance requirements. Oversee, with the support of key internal stakeholders (e.g., AML Compliance, Information Security, Technology, Finance), ongoing regulatory supervision including reporting, change, and examinations. Provide subject matter expertise on the implementation/enhancement of controls (e.g. More ❯

and other applicable rules, principles and requirements in Payments/FX business. Formal risk management qualification, or risk assurance experience. Knowledge/understanding of AML laws and requirements. Why Travelex? To remain the world’s leading foreign exchange specialist, we are focused on making our customers’ lives simpler, more engaging More ❯

and other applicable rules, principles and requirements in Payments/FX business. Formal risk management qualification, or risk assurance experience. Knowledge/understanding of AML laws and requirements. Why Travelex? To remain the world’s leading foreign exchange specialist, we are focused on making our customers’ lives simpler, more engaging More ❯

developments Must be authorised to work in the United Kingdom Desirable Qualifications Familiarity with common cryptocurrency issues (ie. fee sizes, transaction delays) KYC/AML experience Knowledge of compliance and security protocols related to cryptocurrency Benefits Work from home days Training & development Join CoinJar and be part of a team More ❯

implementation of data privacy policies, notices, procedures and controls within the transformation project. Collaborate closely with other FS control functions such as Compliance Advisory, AML, Risk (both Partnership and FS) to ensure consistency of advice and prioritisation of risks and working closely with the commercial business owners for credit and More ❯

new technologies and regulations in the payment industry. Skilled in creating bespoke solutions for customers, with a good understanding of international regulations, compliance, and AML/KYC frameworks. Why Join Us? Enjoy 25 days of annual leave, plus 8 bank holidays. Benefit from a pension scheme after your probation period. More ❯

with Software (Integration), Services (SI), Alliance (Resellers) and GTM partners. Strong experience in operations in a large organisation. Strong expertise in Financial Crime and AML technology. Strong analytical mindset with a track record of using data to drive decisions and improvements. Excellent stakeholder management skills, with the ability to influence More ❯

speaking) in Spanish and/or Portuguese. Prior experience in a consulting firm and/or within the IT or regtech sectors. Understanding of AML/KYC compliance principles. What We Offer: Fully remote and flexible working schedule, with access to a coworking space (in some locations). Working with More ❯

BRDs), developing epics and stories, and managing the agile delivery efforts and documentation with our technology partners. What we are looking for: Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of the Model Risk Management governance. Understanding of financial crime risks for capital markets, financial institution More ❯

BRDs), developing epics and stories, and managing the agile delivery efforts and documentation with our technology partners. What we are looking for: Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of the Model Risk Management governance. Understanding of financial crime risks for capital markets, financial institution More ❯

BRDs), developing epics and stories, and managing the agile delivery efforts and documentation with our technology partners. What we are looking for: Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of the Model Risk Management governance. Understanding of financial crime risks for capital markets, financial institution More ❯

BRDs), developing epics and stories, and managing the agile delivery efforts and documentation with our technology partners. What we are looking for: Understanding of AML detection strategies, scenarios, models and case management systems. Understanding of the Model Risk Management governance. Understanding of financial crime risks for capital markets, financial institution More ❯

securities administrators, and/or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML/KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays More ❯

Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC/AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative mindset bringing More ❯

Experience owning complex digital products, ideally in SaaS, security, fintech, or compliance-heavy spaces. Deep understanding of Identity Verification (IDV) systems, including KYC/AML, fraud prevention techniques, and regulatory frameworks. Comfortable working with technical teams and technologies like OCR, biometric authentication, liveness detection, and secure APIs. Innovative mindset bringing More ❯

because of disability, neurodiversity or any other personal reason, 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 and More ❯

securities administrators, and/or CSDs and is familiar with the role they play in Financial Markets). Familiar with regulatory and compliance frameworks (AML/KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant frameworks) Experience of working within Regulatory and Compliance programmes The benefits offered Holidays More ❯