AML Officer (UK) in City of London

Join to apply for the AML Officer (UK) role at Noda.

At Noda we’re building seamless Open Banking solutions that make payments smarter, faster, and safer. We’re now looking for an AML Officer to join our team and help drive the next wave of fintech innovation.

Responsibilities

• 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.

Qualifications

• 2–5 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 escalse 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.

Benefits

• Your Office, Your Rules: remote‑first setup with full flexibility — work from home, one of our offices, a café, or while exploring new places. Wherever you feel most productive, that’s 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 doesn’t stop us from building great bonds. From virtual hangouts and creative online sessions to local meet‑ups and company‑wide events, you’ll 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 you’ve got the perfect tools to succeed.
• Time to Recharge: we value balance just as much as results. That’s why we offer plenty of time off to rest, reset, and come back energized.

Application Process

• Your CV will undergo careful review, and we\'ll update you on the next step in our recruitment journey.
• Get ready for an easy‑going introduction call with our recruiter, where you\'ll 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 look forward to meeting you! We typically close interview rounds within 3 weeks, although sometimes it might take slightly longer.