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  • £41k - £55k per annumEstimated
     ...For our business, for clients, and for you Role Purpose The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering...  .... Participate in internal AML projects, system migrations, or testing of new compliance tools. Essential Skills & Experience Awareness... 
    Suggested
    On-site

    Apex Group Ltd

    Milton Keynes, Buckinghamshire
    26 days ago
  • £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.... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Guernsey
    more than 2 months ago
  • £37k - £48k per annumEstimated
     ...procedures, systems, and controls ~Lead compliance monitoring and testing programmes, ensuring adherence to firm policies and regulatory...  ...to the MLCO, contributing to the development and application of AML/CFT and CPF policies and procedures ~Support the management of regulatory... 
    Suggested
    Permanent

    Maven Partners

    Jersey
    more than 2 months ago
  •  ...Perform periodic (quarterly) compliance monitoring, carry out compliance testing and maintain appropriate records. Assist VP Compliance with the development of the entity’s monitoring programme. ~ AML: Maintain client files on the AML platform, review and resolve (or... 
    Suggested

    Sharegain

    London
    11 days ago
  • £41k - £56k per annumEstimated
     ...working in a regulated environment, has a strong understanding of AML and local regulatory requirements, and is keen to play an active...  ...compliance frameworks ~Conduct compliance monitoring, reviews, and testing, escalating issues where appropriate ~Assist with regulatory... 
    Suggested
    Permanent

    Maven Partners

    Jersey
    more than 2 months ago
  • £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... 
    Suggested
    Full-time

    Investec

    Guernsey
    1 day ago
  • $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... 
    Suggested
    Remote job
    Full-time
    On-site

    Coinbase

    Remote
    more than 2 months ago
  • £47k - £61k per annumEstimated
     ...Join our dynamic team as an Associate of Financial Crime (2LoD) Testing, where you'll play a pivotal role in safeguarding our organisation...  ...Financial Crime/Compliance or Operational Risk experience in BSA/AML/KYC/Sanctions areas.  Strong communication and influencing skills... 
    Suggested
    Long-term contract

    JPMorgan Chase & Co.

    Bournemouth, Dorset
    14 days ago
  • £70k - £93k 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... 
    Suggested
    Permanent
    On-site
    Remote

    Quant Capital

    London
    a month ago
  • £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... 
    Suggested
    Hybrid working
    Remote

    Quant Capital

    London
    more than 2 months ago
  •  ...Institutions and FCA regulated investment firm. Please note that AML/financial crime experience is not relevant for this role. Key...  ..., including undertaking timely compliance monitoring reviews, testing compliance with regulations, policies, procedures and effectiveness... 
    Suggested
    Hybrid working
    On-site

    Lumon

    London
    a month ago
  • £98k - £126k per annumEstimated
     ...Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-Tax Evasion (ATE), Anti-Boycott, Anti-...  ...Team Profile The team help deliver the Financial Crimes Testing Plan, which provides independent assurance that the Firm is meeting... 
    Suggested
    Full-time
    Flexible hours

    Morgan Stanley

    Glasgow
    23 hours ago
  • £76k - £105k 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... 
    Suggested
    Flexible hours

    CK Search Global

    London
    more than 2 months ago
  • £45k - £60k per annumEstimated
     ...be you? Description As our Compliance Monitoring & Controls Testing Specialist, you will be responsible for running assurance and controls...  ...weakness, compliance gaps and emerging operational risks (e.g. AML, consumer protection, privacy) Based on the outcomes of... 
    Suggested
    Hybrid working
    On-site
    Remote
    Work from home
    Flexible hours
    3 days/week

    TrueLayer

    London
    8 days ago
  • £53k - £68k per annumEstimated
     ...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity...  ...) are included in scope.  ~ Support calibration, back-testing, champion / challenger model assessment, model/ rule threshold tuning... 
    Suggested
    Work from home
    Flexible hours

    Fenergo

    London
    27 days ago
  • £44k - £59k per annumEstimated
     ...continuous, data‑driven oversight. By benchmarking every record against AML and KYC standards, procedures, and regulatory requirements, we...  ...quality standards, assist in re-assessing and modifying the QA testing scripts, identifies and develops training opportunities, monitors... 
    Long-term contract

    JPMorgan Chase & Co.

    Bournemouth, Dorset
    7 days ago
  • £49k - £63k per annumEstimated
     ...guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative...  ...by management. Required Qualifications: E xperience with AML, Risk, or Compliance experience and/or knowledge of financial... 
    Long-term contract
    On-site
    Relocation
    Flexible hours

    Bank of America Corporation

    Belfast
    21 days ago
  • £54k - £71k per annumEstimated
     ...and areas requiring intervention.  Monitor the effectiveness of AML/CFT frameworks and operational controls, ensuring consistent...  ...result of the Compliance Monitoring Programme and other assurance testing. Act as governance advisor to service lines, providing practical... 
    Full-time

    Ocorian

    George Town, Cayman Islands
    13 days ago
  • £31k - £40k per annumEstimated
     ...North America, and Asia, delivering rich, actionable insights to our partners. Role Overview: We are seeking a Bertha Certified Test Operator to support our autonomous vehicle projects. The Bertha certification indicates a high level of competence in real-world vehicle... 
    Shift work
    Night shift
    Early shift

    TSMG Holding

    London
    more than 2 months ago
  • £36k - £48k per annumEstimated
     ...meet user needs, and deliver measurable value. Working directly on client site in Corsham, you will be trusted to take ownership of testing activities, collaborate closely with Agile delivery teams, and continuously improve how quality is embedded across the delivery lifecycle... 
    Full-time
    Chippenham, Wiltshire
    more than 2 months ago
  • £33.25k - £41.42k per annum

     ...national services are included. The role: This role offers an opportunity to gain experience within the Development and Informatics Test Team, supporting the design and testing of applications across NHS Greater Glasgow and Clyde, including system and interface workflows.... 
    Hourly pay
    Permanent
    Full-time
    Part-time
    Immediate start
    Monday to Friday
    Flexible hours
    Shift work

    NHS Greater Glasgow & Clyde

    Paisley, Renfrewshire
    12 days ago
  • £58k - £77k per annumEstimated
     ...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an...  ...Drive and uphold engineering standards including clean code, testing practices, and secure development. Troubleshoot and resolve complex... 
    Permanent

    SmartSearch

    Ilkley, West Yorkshire
    23 hours ago
  • £475 per day

     ...role in validating and ensuring the reliability of OSII Monarch SCADA systems. You'll work closely with cross-functional teams to design test plans, identify issues, and ensure functionality across complex, high-impact infrastructure environments. Make a direct impact on... 
    Full-time
    Hybrid working
    Remote
    Shift work
    United Kingdom
    18 days ago
  • £38k - £51k per annumEstimated
     ...Outcome Tester About this Role We are looking to recruit an Associate level tester to join our established Customer Outcomes Testing Team. The role will be responsible for completing journey testing to review whether our customers receive good outcomes and identifying... 
    Permanent
    Hybrid working
    On-site
    Immediate start
    Flexible hours

    Capital One

    Nottingham
    a month ago
  • £18k - £24k per annum

     ...Salary: £18,000 - 24,000 per year Requirements: ~ I am looking for a Manual Tester with more than 5 years of manual testing experience. You should possess strong verbal and written communication skills and have experience in writing test scenarios and test scripts. Proficiency... 
    Daily pay
    Full-time
    On-site
    Remote
    Shift work

    Pontoon

    London
    6 days ago
  • £38k - £50k per annumEstimated
     ...that underpin mission-critical programmes. As an Infrastructure Automation Tester, you?ll help shape how innovative technologies are tested, deployed and trusted, working in close partnership with clients to deliver measurable outcomes. You?ll contribute to high-impact projects... 
    Full-time
    5 days/week

    CGI

    Gloucester, Gloucestershire
    23 hours ago
  • £35k - £46k per annumEstimated
     ...holidays. And if you're returning from a career break, ask us how we can help you transition back into work with us. The Signalling Testing and Commissioning Practice is an exciting team, eager to grasp modern systems, processes and concepts, within the regulatory... 
    Full-time
    Hybrid working
    Remote
    Flexible hours

    AtkinsRéalis

    London
    25 days ago
  • £21.11 per hour

     ...1+ Of All Abilities To Be Gameplay Testers For Runs Of A Gameshow which is shooting February - June 2026 JOB: We are casting for the test runs of a gameshow we are calling Project F. ROLE: Gameplay Testers Test Date: Specifically Thursday 9th April. Are you fun and... 
    Hourly pay

    Talent Talks Ltd

    Dagenham, Greater London
    6 days ago
  • £36k - £48k per annumEstimated
     ...holidays. And if you're returning from a career break, ask us how we can help you transition back into work with us. The Signalling Testing and Commissioning Practice is an exciting team, eager to grasp modern systems, processes and concepts, within the regulatory... 
    Full-time
    Hybrid working
    Remote
    Flexible hours

    AtkinsRéalis

    London
    25 days ago
  • £34k - £44k per annumEstimated
     ...Due to Company expansion, we are recruiting for a Tester within our Energi Division. The successful candidate will be responsible for testing, inspecting, and carrying out quality checks on MV and LV switchgear. This is a fantastic opportunity to join a forward-thinking... 
    Permanent

    KES Group

    Strabane, Co. Tyrone
    4 days ago