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AML/KYC jobs in Basildon, England, United Kingdom

Discover AML/KYC roles in Basildon, England, United Kingdom on Direct Compliance and apply today.

9 jobs
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

2 days ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

21 hr. ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly2 days ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

2 days ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
CertiK logoCE

Background Investigator

CertiK

United Kingdom (Remote)

$60–100K Yearly21 hr. ago
KYC Officer
Compliance Investigator
KYC
OSINT
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

21 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
WhiteTech logoWH

SEON Specialist

WhiteTech

Worldwide (Remote)

21 hr. ago
Fraud Risk Management
Anti-Fraud Specialist
SEON
Fraud Prevention
Pyth Data Association logoPD

Legal Counsel

Pyth Data Association

Europe (Remote)

6 hr. ago
Legal Counsel
Regulatory Compliance
Crypto Regulation
Fintech Regulation
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly6 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
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