Last updated: 2025-05-22

12 Aml Cft Compliance jobs in Manchester.

Hiring now: Credit Risk Underwriter @ Shawbrook, Fincrime Investigator @ Capital On, Regulatory Transaction Re @ Bank Of Am, Sr Associate Client Onboa @ Oaknorth B, Audit Sr Mgr Conduct And @ Tandem Ban, Associate Risk Consultant @ Aecom, Risk Analyst @ Dentons, Risk Fraud Payments Mgr @ Leovegas.Explore more at at kaamvaam.com

🔥 Skills

AML (4) Financial Crime (3) KYC (3) risk management (3) process improvement (3) accuracy (2) compliance (2) Transaction Monitoring (2) Risk Assessment (2) Investigations (2)

📍 Locations

Manchester (10) Leeds (2)
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Shawbrook

Credit Risk Underwriter Manchester
Skills & Focus: underwriting, Residential BTL, mortgage applications, credit risk, accuracy, data input, working relationships, pipeline management, compliance, PRA requirements

Capital On Tap

FinCrime Investigator Manchester
Skills & Focus: Financial Crime, AML, Transaction Monitoring, Suspicious Activity Reports, Risk Assessment, Investigations, Money Laundering, Terrorist Financing, Regulatory Compliance, High Volume Environment
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Salary: £34,000 - £40,000 Depending on experience

Bank Of America

Regulatory Transaction Reporting Project Manager Manchester
Skills & Focus: transaction reporting, regulatory requirements, project management, financial services, MiFID/MiFIR, EMIR, SFTR, CFTC, SEC reporting, stakeholder liaising
About the Company: A global financial services company dedicated to responsible growth, diversity, and inclusion, providing comprehensive financial services including banking, in…
Type: Full-time

Capital On Tap

FinCrime Officer - KYC Manchester
Skills & Focus: KYC, Financial Crime, AML, CFT, PEPs, Sanctions, KYB, Risk Assessment, Ownership Structures, Regulatory Compliance
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. They provide an all-in-one business credit card & spend …
Experience: Experience in FinCrime processes such as PEPS, Sanctions, KYC & KYB; understanding of complex ownership structures; risk-based judgment on AML investigations
Salary: £28,000 - £32,000 depending on experience
Benefits: Private Healthcare, Travel Insurance, Anniversary Rewards, Pension Scheme, 28 days holiday, Learning Budget, Parental L…
Financial Crime Team Leader Manchester
Skills & Focus: Financial Crime, AML, KYC, KYB, Transaction Monitoring, Team Leadership, Risk Judgement, Onboarding, Investigations, Compliance
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: At least 1 year of management experience is essential - ideally in a financial services environment, preferably within FinCrime.
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …

Bank Of America

Agreements Data Quality Associate Manchester
Skills & Focus: data quality, financial information, client data, issue resolution, financial transactions, risk management, regulatory compliance, trade documentation, process improvement, accuracy
About the Company: Bank of America is guided by a purpose to help make financial lives better through the power of every connection. Committed to responsible growth, diversity, a…
Type: Full-time

Oaknorth Bank

Senior Associate Client Onboarding Manchester
Skills & Focus: AML, CDD, KYC, financial services, client onboarding, risk management, commercial lending, communication skills, process improvement, team environment
About the Company: Since 2015, we’ve backed entrepreneurs with over £12.5bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and US. We’re dedicated to…
Experience: Minimum of 5 years’ experience in financial services sector
Type: Full-time
Benefits: Equity, 25 days holiday, personalized benefits, subsidised private medical insurance, enhanced maternity and paternity …

Tandem Bank

Audit Senior Manager – Conduct and Operational Risk Manchester
Skills & Focus: internal audits, operational risk, conduct risk, stakeholder management, auditing, risk management, quality assurance, project management, team leadership, communication
About the Company: Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Salary: FTE up to £95,000 and up to 20% bonus and benefits
Type: Part-time
Benefits: 25 days annual leave plus 8 days Bank Holiday (FTE), buy or sell up to 5 days holiday a year, healthcare cash plan, ele…

Aecom

Associate Risk Consultant Manchester
Skills & Focus: Risk Management, stakeholders, governance, risk exposure, risk reports, Risk Registers, Quantitative Risk Analysis, Monte-Carlo, risk management frameworks, mentoring
About the Company: AECOM is a global infrastructure and environmental services firm.

Bank Of America

Transaction Reporting Submission Control Professional Manchester
Skills & Focus: transaction reports, regulatory obligations, EMIR, UKEMIR, data analysis, regulatory reporting, process improvement, stakeholder management, risk control, compliance
About the Company: A leading multinational financial services corporation headquartered in the United States.

Dentons

Risk Analyst Leeds
Skills & Focus: Risk Analysis, Conflict of Interest, Compliance Checks, Anti-Money Laundering, Client Terms Review, Confidential Information Management, Legal Profession Rules, International Law Firm, Analytical Skills, Multicultural Environment
About the Company: Dentons is a global law firm that provides a wide range of legal services to clients across various sectors. The firm emphasizes teamwork, compliance, and a ri…
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues in an international law firm.
Type: Full-time

Leovegas Group

Risk, Fraud & Payments Manager Leeds
Skills & Focus: Risk Management, Fraud Detection, Payments, Compliance, Regulatory Environment, Data Analysis, Customer Experience, Team Leadership, Anti-fraud Tools, Gaming Regulations
About the Company: LeoVegas Group is a pioneer in the online gambling industry, focusing on innovative gaming experiences and compliance with industry regulations.
Experience: at least two years of leadership and risk management experience in online gambling
Benefits: Hybrid working, Workation, Healthcare, Wellness allowance, Pension contributions, and more