aml kyc analyst jobs in Cambridgeshire

About Us Pimlico is a tech company based in London and San Francisco, building XHS™ to offer compliance teams advanced tools for monitoring, analysis, collaboration, and integration. Our Regulatory AI workspaces empower organizations to transform noise into meaningful signal, and enhance the effectiveness of team processes and collaboration. Join us as we launch XHS™ Beta for Gambling from...

SoftServe’s Enterprise Solutions Lead (ESL) is a key consulting role that drives enterprise product development, digital strategy, and solution architecture for financial services industry (FSI) clients. As a trusted advisor, you will lead engagements from pre-sales to delivery, ensuring impactful business and technology solutions that align with industry regulations and best practices. Our...

Job Title: Product Manager (Customer Onboarding / KYC - Contract) Employment Type: Contract Location: London UK (Hybrid) About the role: We’re seeking a Product Manager with a strong software development background, passionate about building world-class KYC and onboarding experiences for high-growth digital platforms. In this role, you’ll own the strategy and delivery of seamless, compliant...

You will be proactive, well organised and comfortable working both independently and as part of a team. This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.

Role Overview Please download the full spec here: Location: This role is available in London, Manchester or Peterborough As an AML Compliance Supervisor you will be working within the Savills UK Anti-Money Laundering (AML) compliance team covering all client types in accordance with the Money Laundering Regulations and other financial crime related regulations for Savills UK clients and...

Product Owner | Remote (UK-based) Full-time, Permanent Up to £100,000 per annum + Benefits Are you looking for a new Product Owner / Product Manager position where you’ll utilise your extensive experience in fintech product ownership to help shape a product that’s redefining expense management in one of the most exclusive global industries? This is a rare opportunity to join a fast-growing...

Company Description PayAgency, now part of Xorapay Ltd—a reputable licensed Money Services Business (MSB) based in Canada—specializes in connecting businesses with the ideal payment service providers (PSPs). PayAgency is a global Payment Service Provider (PSP) specializing in high-risk industries such as iGaming, Forex, Crypto, Adult, Travel, and high-risk E-commerce. We connect merchants with...

- Data Scientist - Initial 6-month contract - £475 to £500 per day - Outside IR35 - Remote Working (+ occasional site visits) The Opportunity ISR are supporting a major UK Government Agency seeking an experienced Data Scientist to help shape and expand their data and analytics capabilities. You’ll play a key role in designing and delivering advanced data models, integrating new sources of...

Director, LegalplianceOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networksbine...

Financial Crime Analyst We are recruiting for a Financial Crime Analyst to support in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your responsibilities will include: Preparation and processing of Internal Suspicious Activity Reports (SARs) in accordance with Compliance...

Product Owner | Remote (UK-based) Full-time, Permanent Up to £100,000 per annum + Benefits Are you looking for a new Product Owner / Product Manager position where you’ll utilise your extensive experience in fintech product ownership to help shape a product that’s redefining expense management in one of the most exclusive global industries? This is a rare opportunity to join a fast-growing...

About Us Pimlico is a tech company based in London and San Francisco, building XHS™ to offer compliance teams advanced tools for monitoring, analysis, collaboration, and integration. Our Regulatory AI workspaces empower organizations to transform noise into meaningful signal, and enhance the effectiveness of team processes and collaboration. Join us as we launch XHS™ Beta for Gambling from...

- Data Scientist - Initial 6-month contract - £475 to £500 per day - Outside IR35 - Remote Working (+ occasional site visits) The Opportunity ISR are supporting a major UK Government Agency seeking an experienced Data Scientist to help shape and expand their data and analytics capabilities. You’ll play a key role in designing and delivering advanced data models, integrating new sources of...

SoftServe’s Enterprise Solutions Lead (ESL) is a key consulting role that drives enterprise product development, digital strategy, and solution architecture for financial services industry (FSI) clients. As a trusted advisor, you will lead engagements from pre-sales to delivery, ensuring impactful business and technology solutions that align with industry regulations and best practices. Our...

Financial Crime Analyst We are recruiting for a Financial Crime Analyst to support in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your responsibilities will include: Preparation and processing of Internal Suspicious Activity Reports (SARs) in accordance with Compliance...

Company Description PayAgency, now part of Xorapay Ltd—a reputable licensed Money Services Business (MSB) based in Canada—specializes in connecting businesses with the ideal payment service providers (PSPs). PayAgency is a global Payment Service Provider (PSP) specializing in high-risk industries such as iGaming, Forex, Crypto, Adult, Travel, and high-risk E-commerce. We connect merchants with...