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AML Jobs in the United Kingdom

Back-end Engineer (Go)

Napier AI

£40000 - £75000 year

Belfast, N Ireland

In this role, you (Back-end Engineer) will be responsible for building high-quality features in alignment with Napier’s overall technical vision and architecture, following appropriate engineering practices (such as CI/CD, high automation and test coverage, and trunk-based development), continually improving technical debt, and evolving the system to meet changing needs and market opportunities. The Back-end Engineer is a key member of our core Engineering teams, building our powerful, flexible financial crime detection engine that is used by top Financial Institutions globally to quickly and easily apply predefined scenarios or Machine Learning algorithms to customer, and transaction data.

30+ days ago
Risk Assessment and Internal Testing Analyst (remote UK)

Bitfinex

london, London

To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company’s products and Services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions and to ensure the company’s robust Regulatory Compliance. The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manger in the implementation of the company’s Anti Money laundering (AML) risk assessment framework.

30+ days ago