AML Officer (UK)
AML Officer (UK)
Posted on :
05-09-2025
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1 Vacancy
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Job Description
Hey there future changemaker!
At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for an AML Officer to join our team and help drive the next wave of fintech innovation.
Your mission:
- Conducting transaction monitoring and reviewing alerts generated by the AML system to identify suspicious activity such as money laundering terrorist financing or fraud.
- Analysing customer behaviour and transaction patterns to identify unusual or high-risk activity conducting research and investigation as necessary.
- Investigating potential AML issues conducting detailed reviews of customer accounts transaction histories and related documents.
- Preparing and filing Suspicious Activity Reports (SARs) with relevant authorities as required.
- Keeping up-to-date with AML regulations and guidelines as well as industry trends and best practices.
- Collaborating with other teams such as Compliance Risk and Legal to ensure that AML policies and procedures are effective and up-to-date.
- Assisting with AML-related audits and examinations providing documentation and other support as needed.
- Contributing to the development and improvement of the AML monitoring system identifying areas for enhancement and suggesting solutions.
What are your skills and experience
- 25 years of experience in AML compliance transaction monitoring fraud detection or financial crime investigations within the financial services or FinTech sector.
- Familiarity with AML transaction monitoring systems and case management tools
- Solid knowledge of UK and EU AML regulations and guidelines.
- Understanding of banking and financial products payment services and digital finance solutions.
- Professional certifications (e.g. ICA ACAMS CAMS) are an advantage.
- Strong analytical investigative and risk assessment skills with the ability to detect and escalate suspicious activity.
- Excellent attention to detail combined with the ability to prioritise in a fast-paced high-volume environment.
- Proactive and self-motivated with strong problem-solving skills and a focus on continuous improvement.
- Ability to work both independently and collaboratively across compliance risk and operations teams.
- Clear written and verbal communication skills for preparing internal reports and liaising with regulators or law enforcement.
What we offer:
- Your Office Your Rules: remote-first setup with full flexibility - work from home one of our offices a caf or while exploring new places. Wherever you feel most productive thats your office.
- Keep Growing: your growth is our priority. We cover trainings courses and certifications so you can sharpen your skills and stay ahead in your field.
- Strong Connections: distance doesnt stop us from building great bonds. From virtual hangouts and creative online sessions to local meet-ups and company-wide events youll always feel part of the team.
- All the Gear You Need: we provide the hardware you need and a budget for your home office setup making sure youve got the perfect tools to succeed.
- Time to Recharge: we value balance just as much as results. Thats why we offer plenty of time off to rest reset and come back energized.
What happens once you apply:
- Your CV will undergo careful review and well update you on the next step in our recruitment journey.
- Get ready for an easy-going introduction call with our recruiter where youll delve into the heart of our company product and team dynamics while sharing your own experiences and aspirations.
- Should the vibe match and your expectations align up next will be an engaging interview with the manager or the team lead.
- And if everything clicks anticipate a thrilling job offer landing in your inbox soon!
We do our best to close interview rounds within 3 weeks although sometimes it might take slightly longer. Send your application our way we look forward to meeting you!
Employment Type
Full Time
Key Skills
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