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- £50k - £67k per annumEstimated...internal and external, to develop effective strategies to assist with testing; Following up with appropriate channels when problems are... ...assigned. Minimum Requirements: ~ College degree ~2-5 years of AML/Sanctions/Testing experience, particularly in a Level 2 or team...SuggestedRemote jobFull-timeOn-siteWork from home
- ...and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC, transaction monitoring, market conduct, and... ...policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation. Act as the primary point of contact for...SuggestedPart-timeCasual workUnited Kingdom4 days ago
£90k - £110k per annum
...readiness for market entry, licensing, and ongoing supervision Build policies and controls covering AML, KYC, data privacy, and consumer duty Establish monitoring, testing, and reporting processes for ongoing compliance Partner with cross-functional teams to ensure...SuggestedPart-timeCasual workRemoteEngland4 days ago- £82k - £112k per annumEstimated...web frontends to the processing in the backend including Fraud and AML checks and connecting to the payments schemes ensuring that... ...Reactstyled-components PostgreSQL BigQuery MySQL Jest React Testing Library Cypress pytest AWS GCP Docker Terraform GitHub CircleCI...SuggestedLong-term contractFull-timeHybrid workingOn-siteRemoteWork from home
- £79k - £102k per annumEstimated...management functions and managing team inbox queries. Reviewing AML controls, providing guidance and review of operational process... ...through thorough reviews of business activities, changes, processes, testing and systems to. Identification and investigation of potential...SuggestedLong-term contractTemporary
- £39k - £53k per annumEstimated...developing and refining regulatory policies, supporting compliance testing, and enhancing procedural controls to ensure alignment with multi... ...and BVI. Candidates should also have comprehensive knowledge of AML regulations across Jersey, Guernsey, Cayman, BVI, and the UK....SuggestedPermanentFull-time
£55.62k - £61.8k per annum
...What you’ll be doing (ie. job duties): Investigate AML and fraud-related alerting transaction on the blockchain; write and... ...fully focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting...SuggestedRemote jobFull-timeFlexible hours- £91k - £118k per annumEstimated...web frontends to the processing in the backend including Fraud and AML checks and connecting to the payments schemes ensuring that... ...BigQuery MySQL TypeScript React styled-components Jest React Testing Library Cypress pytest AWS GCP ECS Fargate Docker Terraform...SuggestedFull-timeHybrid workingOn-siteRemoteWork from home
- £54k - £74k per annumEstimated...the FCA Handbook, including COBS, SYSC, DISP and COLL, as well as AML requirements and Consumer Duty. Investment Management... ...and coordinate with internal senior stakeholders Conduct thematic testing across key investment conduct areas, including best execution, market...SuggestedPermanent
- £63k - £84k per annumEstimated...successful candidate will be responsible for the execution of the testing program, delivering specific reviews, identifying issues and... ...regulations/legislation and internal policies, primary focus will be AML/CTF. ~Follow established policies, procedures and standards for...Suggested
- £147k - £200k per annumEstimated...adequacy of the control environments acrossthe firms lines of business. As a Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as leading engagements. You will be part of a team that assesses 1 st line of defence KYC activities...SuggestedFull-timeOn-site
- £73k - £99k per annumEstimated...collaborative intellectually curious environment where ideas are tested diverse perspectives are welcomed and innovation thrives. Were united... ...firms Code of Ethics. Review clients and prospects for KYC and AML compliance. Prepare compliance specific reporting for clients...SuggestedFull-timeCasual workHybrid workingOn-siteFlexible hours
- £47k - £63k per annumEstimated...of FCS / MLRO in ensuring compliance across the firm relating to AML sanctions anti-bribery and corruption and prevention of fraud and... ...and regulatory reporting staff training and risk-based assurance testing Contribute to team meetings and calls to discuss key topics share...SuggestedLong-term contractFull-time
- £49k - £63k per annumEstimated...periodically report thereon to the board. In this respect the functions of the MLCO include: Overseeing the monitoring and testing of IBCI's AML, CFT and CFP policies, procedures, controls and systems in place to assess their appropriateness and effectiveness. Devising...SuggestedFull-time
- £57k - £77k per annumEstimated...and maintain a dashboard of KRIs and relevant Risk appetites for AML/Fraud risk management. This includes defining relevant tolerance... ...inherent risk assessment frameworks issues rating analysis scenarios testing incident reviews risk and KRIs appetites setting regional impact...SuggestedFull-timeRemoteWork from homeFlexible hours
$70.89k - $78.75k per annum
...will be responsible for auditing TMS cases to support Coinbase’s AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism... ...focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting...Remote jobFull-timeOn-site- £36k - £49k per annumEstimated...lines. Your main responsibilities will be: Assist the manager in handling complex AML/KYC queries and liaise with relevant internal teams Support Quality Assurance (QA) testing of internal financial crime controls Communicate findings with the QA lead and ensure...PermanentFull-timeImmediate startFlexible hours
- £40k - £52k per annumEstimated...reports findings and escalates where necessary. Conducts assurance testing in line with the risk-based departmental assurance plan.... ...Communicates effectively with key stakeholders to action or resolve AML and account opening related matters. Ensuring KPIs are achieved...PermanentFull-timeTraineeshipImmediate startFlexible hours
- £58k - £76k per annumEstimated...regulatory reporting assurance (MIFID) financial crime reviews (AML Sanctions) general business process and controls advice and compliance... ...the operational risks within a process and design controls testing programs to assess the quality of control over these risks. Knowledge...Long-term contractFull-timeImmediate startFlexible hours
- £48k - £65k per annumEstimated...is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently... ...software delivery cycle (planning, installation, configuration, testing, documentation, training, and support) • Effectively...PermanentOn-siteRemote
£65k per annum
...is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. In this multi-... ...life cycle from planning through configuration, implementation, testing, documentation, training, and support Develop and conduct proof...Hybrid workingRemote- £52k - £69k per annumEstimated...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations we turn complexity into clarity.... ...) areincluded in scope. ~ Support calibration back-testing champion / challenger modelassessmentmodel/ rulethreshold tuningmonitoringof...Full-timeWork from homeFlexible hours
- £57k - £77k per annumEstimated...reliable and accurate Leveraging RCSA reviews Monitoring and Testing Reports Audit reports Gap Analysis of FCA issued Findings and Thematic... ...(s) with experience in financial crimes underlying disciplines (AML/CFT sanctions fraud analysis / investigations ABC processes)...Full-timeHybrid workingFlexible hours
- £49k - £64k per annumEstimated...in line with the approved annual Compliance Monitoring Plan. Conduct detailed reviews testing the effectiveness of key compliance controls related to: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) procedures. FCA Handbook rules (e.g. MCOB BCOB CONC...Full-timeHybrid working
- £64k - £83k per annumEstimated...regulatory reporting assurance (MIFID), financial crime reviews (AML, Sanctions), and general business process and controls advice. ~... ...diagrams. ~Knowledge of operational risks and design of controls testing programs. ~Experience working in demanding, fast‑paced...Flexible hours
- £64k - £83k per annumEstimated...critical third party relationships including due diligence control testing and remediation planning. Oversee ongoing monitoring of third... ...). Training or experience in KYC Customer Due Diligence AML and Sanctions compliance. Driven by values powered by inclusion...Full-time
- £57k - £75k per annumEstimated...identify trends and anomalies. Experience with fraud detection AML/KYC or platform integrity systems is highly desirable.... ...Analytical curiosity and persistence you enjoy spotting irregularities testing hypotheses and helping design systems that make fraud harder to hide...PermanentFull-timeOn-siteRemote
- £54k - £74k per annumEstimated...United Kingdom Nottingham Nottinghamshire Head of UK Compliance Testing and Assurance About this role As the Head of UK... ...Financial Services firm including : Consumer Duty SYCS CONC DISP AML and GDPR Significant experience in assessing business risks in...PermanentFull-timeHybrid workingOn-siteImmediate startWork from homeMonday to FridayFlexible hours
- £62k - £79k per annumEstimated...with identifying process gaps, documenting requirements, supporting testing, and coordinating enhancements with technology partners. Act... ...Experience in financial crimes, investigations operations, or AML-related roles. Understanding of financial crime typologies, investigative...Long-term contractOn-siteRelocationFlexible hours
- £123k - £159k per annumEstimated...global economy while developing world-class anti-money laundering (AML) and know-your-customer (KYC) skills and capabilities.... ...improved tuning and optimization activities Conducting ATL/BTL testing and interprets results for model performance WORK EXPERIENCE...Long-term contractFull-timeFlexible hours
