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- ...required. Qualifications Qualifications ~ A bachelor’s degree or equivalent professional experience is preferred. An ICA, ACAMS or equivalent financial crime qualification is desirable. Skills and Experience Proficiency in French, Spanish or Mandarin is...SuggestedFull-timeHybrid workingRemoteFlexible hours
- £47k - £61k per annumEstimated...influence across central, regional and operational teams. A relevant degree or recognised professional qualification, such as ICA, ACAMS or IRM, would be advantageous. Additional Information Our inspired people share our vision and mission. We provide a great...SuggestedOngoing contractFull-timeFixed-term contractNo agencyFlexible hours
- £61k - £83k per annumEstimated...knowledge, policy or procedure and help to facilitate solutions. Qualifications ~ Relevant professional qualification (e.g. ICA, ACAMS AML or equivalent) is desirable Experience ~ A minimum of two years’ relevant experience in a financial crime role, with...SuggestedFull-timeHybrid working
£108.7k - £140k per annum
...comfortable self-serving data, and love using tech to solve problems. You hold a relevant industry qualification (such as ICA, Cifas, ACAMS, or CFE). What’s in it for you £108,700 - £140,000 ➕Incentive Awards tied to your performance. This role can be based in our...SuggestedOn-siteImmediate startRemoteWork from homeFlexible hours- £62k - £86k per annumEstimated...corruption. Understanding of financial crime technology, data or analytics solutions. Professional qualifications such as ICA, ACAMS, CFE or equivalent. What Makes You Successful Successful candidates are likely to demonstrate: Intellectual curiosity and a...SuggestedFull-time
- ...sanctions, or transaction monitoring technology platforms such as ComplyAdvantage, LexisNexis, or similar. AML certification such as ACAMS, ICA, or equivalent , or a commitment to obtain certification. Experience supporting AML requirements, procedures, or controls for...SuggestedFixed-term contractHybrid workingOn-siteProbationary period
- ...behaviour. ~ Experience using AI-enabled tools to support financial crime investigations or operational decisioning. ~ ACAMS, ICA or an equivalent financial crime qualification. At Zopa we value flexible ways of working. We value face-to-face...SuggestedFull-timeHybrid workingOn-siteRemoteMonday to FridayFlexible hoursShift workWeekend workWeekday work
- £149k - £195k per annumEstimated...postgraduate qualification (MBA or Master’s) is a plus. A professional financial crime or compliance certification - ICA Diploma, ACAMS (CAMS) or equivalent in AML, sanctions or financial crime prevention is a strong plus. Work Experience ~10+ years of total professional...SuggestedRemote
£31.1k - £39.35k per annum
...and improvement skills, ideally with experience mentoring peers, a track record of escalating process improvements, or a relevant qualification (such as ICA or ACAMS). ⏰ Shifts you’ll be working You will work 37. 5 hours per week , Monday to Friday, from 9:00am to 5:30pm....SuggestedFull-timeRemoteMonday to FridayShift work- £49k - £66k per annumEstimated...businesses. Experience in process improvement and data analysis. Bachelor’s degree in related field or equivalent experience ACAMS accreditation Benefits of working at Bank of America: Belfast At Bank of America, we strive to prioritise employees’ health...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £48k - £65k per annumEstimated...discipline, or equivalent professional experience. Professional certifications from recognized bodies (e.g., ICA International Diploma in AML, ACAMS) are highly regarded. Additional Information Bring all of you to work We create the conditions for high performers to...SuggestedHybrid workingOn-siteShift work
- £73k - £99k per annumEstimated...operator-investor background, with structured thinking under ambiguity. A relevant professional certification, such as CAMS, ICA or ACAMS. You'll thrive here if You're comfortable owning the roadmap yourself. You're comfortable making decisions with incomplete...SuggestedFull-timeOn-siteImmediate start
- ...financial crime compliance ~ Strong understanding of corporate due diligence, beneficial ownership, and customer risk assessment ~ ACAMs or ICA preferred, not mandatory ~ Familiarity with sanctions, PEP, and adverse media screening processes ~ Ability to review...SuggestedTemporaryRemoteWork from home
- ...collaboratively within a team. Good working knowledge of Microsoft Excel and Word. What we would like from you: › ICA or ACAMS qualification, or working towards one. › Experience within investment management, wealth management or financial services administration...SuggestedFull-timeHybrid workingOn-site
- ...executive forums and committee meetings. Knowledge and Experience ~ Educated to degree level; an AML qualification (e.g., ICA, ACAMS) or equivalent certification is desirable. ~5+ years’ experience in a Financial Crime or Compliance function with exposure to...Suggested
- £30k - £42k per annumEstimated...paced environment and successfully meet established deadline requirements Ability to assimilate information and summarise key facts ACAMS and/or SIE certification a plus You will have completed your A-Levels or will be a new graduate (any degree, but business, law,...Full-timeOn-siteWork from homeRelocation
- ...standards). Experience designing and delivering compliance training programmes. Relevant professional qualification (e.g. ICA, ACAMS, data protection certification, or equivalent). Tech/start-up or high-growth scale-up experience. Nice to have:...Long-term contractFull-timeLive-inHybrid workingOn-site1 day/week
- ...Certifications: Bachelor's degree in accounting or finance or a related field (preferred). Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable. We are Grant Thornton Grant Thornton Ireland is rapidly approaching 3,000 people, in 9 offices across...Flexible hours
- ...tasks simultaneously and re-prioritise work in a fast-paced environment ~ Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment ~ Typically, 5+ years' relevant...Full-timeFlexible hours
- ...recommendations for improvement. It’s a bonus if you have A relevant professional qualification in financial crime, such as ICA or ACAMS. Experience or formal learning in AI in Compliance, automation assurance or technology-enabled risk management. Coaching,...
£68k - £92k per annum
...Media (AM) on consumers and legal entities, and with a global financial organisation and/or consultancy. Relevant certifications (e.g., ACAMS, ICA) are preferred. ~ In-depth knowledge of global financial crime regulations, risk management frameworks, and control...Full-time- ...investigations. Desired ~ Financial Crime related qualification (e.g., ICA Certificate/Diploma in AML or Financial Crime Prevention, ACAMS). About us Evergreen Finance London Ltd (EGFL) T/A Moneyboat is a UK-based direct lender that launched its journey in 2014...Full-timeRemote
- £56k - £73k per annumEstimated...Experience of enhanced due diligence/high risk cases Education to degree standard and/ or a professional qualification (e.g. ICA, ACAMS will be an advantage Strong analytical skills and strong risk awareness Ideally, a relevant Financial Crime, AML qualification...PermanentImmediate startFlexible hours
- £45k - £61k per annumEstimated...Ample written and verbal communication skills Proficient in Microsoft Office applications, including Excel, Word, and SharePoint ACAMS accreditation Benefits of working at Bank of America: Belfast At Bank of America, we strive to prioritise employees’...Long-term contractOn-siteRelocationFlexible hours
- £30k - £40k per annumEstimated...structures, offshore jurisdictions (Cayman, Luxembourg), or KYC screening tools (WorldCheck, Refinitiv, RDC) is a meaningful advantage. ICA or ACAMS certification is a plus. At Carta, you're not just an employee. You're a builder who is creating infrastructure that accelerates...Internship
- ...Who We Are: ACAMS is the global leader in certification, training, and intelligence for anti-financial crime (AFC) professionals. ACAMS sets the standard for how organizations prevent, detect, and respond to money laundering, fraud and sanctions evasion. Trusted by 70%...Full-timeHybrid working
£70k per annum
...Audit. Experience within banking, building societies or financial services. Professional economic crime qualifications such as ICA, ACAMS or equivalent About us In 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led...Hybrid workingOn-siteMonday to Friday- ...requirements, particularly UK/EU; FCA/EBA knowledge beneficial. ~ Audit, regulatory review or remediation experience desirable. ~ ICA / ACAMS qualification desirable, but not essential. How We Work: Delta Capita is an equal opportunity employer. We positively...Full-timeImmediate startFlexible hours
- ...Bachelor's degree in business, law, accounting, finance or a related field (preferred). Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable. We are Grant Thornton Grant Thornton Ireland is rapidly approaching 3,000 people, in 9 offices across...Full-timeFlexible hours
- ...example, vulnerable customer considerations in AML decisioning). Nice to Have ICA Diploma or Advanced Certificate in AML, ACAMS or equivalent. Direct exposure to FCA supervisory engagement Existing line management experience. What you will get...Full-timeHybrid workingRemote