**AML Tech Lead** (Contract) Duration: 6 Months Possibility for extension) Location: London/Hybrid (3 days per week... 3LoD BAU support for key Transaction Monitoring applications. Lead root cause analysis and implement sustainable...
-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and businesses...-impact, mission-driven business with global ambitions. And in 2025 we were recognised as part of Tech Nation’s UK’s Future...
geographical locations. While your responsibilities will evolve alongside the business, they will include: Lead day-to-day... AML/CTF considerations, including transaction monitoring, sanctions, counterparty and jurisdictional risk assessments...
What to Expect As Raylo continues to scale its category-defining tech subscription platform, we’re building a high... of decisioning logic. Lead innovation in how we monitor and manage approval performance, risk, and automation. Influence...
-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and businesses...-impact, mission-driven business with global ambitions. And in 2025 we were recognised as part of Tech Nation’s UK’s Future...
-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and businesses...-impact, mission-driven business with global ambitions. And in 2025 we were recognised as part of Tech Nation’s UK’s Future...
regulatory requirements (AML, KYC, data privacy, Open Banking) Lead Banking industry councils and advisory boards, establishing... drive customer success together. Here, ambition meets action. Tech meets trust. And innovation isn’t a buzzword — it’s a way...
-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and businesses...-impact, mission-driven business with global ambitions. And in 2025 we were recognised as part of Tech Nation’s UK’s Future...
-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and businesses...-impact, mission-driven business with global ambitions. And in 2025 we were recognised as part of Tech Nation’s UK’s Future...
, London's tech hub, and is home to a wide range of teams. Our open space is ideal for collaborative work and sharing ideas... domains including AML, sanctions compliance, ESG reporting readiness, and additional cross-functional compliance obligations...
institutions and businesses which make the UK what it is. Why Join KPMG As a Senior Data Engineer, you will lead the technical... data modelling. You will collaborate closely with Quantexa Architects, Tech Leads, and client stakeholders to deliver high...
of driving a function from strategy through to execution. About the Role Strategic Function Leadership Lead the full... of their negotiation and vendor management skills. High-Stakes Negotiation & Commercial Strategy Act as the lead voice in commercial...
, we are passionate about making a difference. We lead the way in disrupting fraud from multiple vectors. In this role you will be joining... worldwide. If you thrive in a collaborative, innovative, and fast-paced environment, this is your chance to lead, mentor...
, we are passionate about making a difference. We lead the way in disrupting fraud from multiple vectors. In this role you will be joining... worldwide. If you thrive in a collaborative, innovative, and fast-paced environment, this is your chance to lead, mentor...
We are looking for a tech-savvy, strategic Content Executive to help us market our SaaS-based anti-money laundering...-form content, including deep-dive reports, blogs, webinars, and customer case studies that turn complex compliance tech...
of our Go-To-Market efforts: Revenue Engine Architecture: Design, build, and optimize automated workflows (lead qualification..., nurturing, omnichannel campaigns) to convert leads into closed deals efficiently. Tech Stack Ownership: Own the integration...
more from your tech career by collaborating with other brilliant minds on game-changing innovations that are redefining the future... to Client Due Diligence and AML policies. Monitoring of real time transaction flow, trade updates and exception queues...
Identifying and prospecting partnership opportunities through inbound lead follow-ups, outbound cold calls, emails, client visits... and various industry events Collaborating with Tech Team, Marketing Team, Customer Success Team and others to develop...
solutions. To support this expansion, we are seeking an experienced Group Compliance Officer to lead our regulatory strategy... Group Compliance Officer will establish, lead, and oversee a robust, multi-jurisdictional compliance framework supporting...
Job Description: It isn't often you get to be part of a tech company that, since 2016, has been innovating the data... in the company (we're obviously biased but genuinely believe this!). This is a great opportunity to lead right at the centre...