About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. (acsoperations.com)

Role Overview

We are looking for a highly skilled and innovative Technical AML / Fraud Lead to join our growing compliance team. In this leadership role, you will be responsible for managing the technical aspects of our AML (Anti-Money Laundering) and fraud prevention functions, driving the development of systems and tools to enhance the detection and prevention of financial crime.

Key Responsibilities

• Lead the design, implementation, and optimization of AML and fraud detection systems.
• Develop and maintain advanced algorithms and models for transaction monitoring, fraud detection, and suspicious activity reporting.
• Work closely with internal teams (Compliance, Risk, IT) to ensure the seamless integration of fraud detection and AML solutions into the company’s infrastructure.
• Ensure the AML and fraud detection systems are compliant with UK, EU, and international regulations.
• Provide technical leadership and support for the development of AI and machine learning solutions to enhance fraud and AML prevention.
• Conduct in-depth analysis of complex AML and fraud cases, identifying patterns and trends that may indicate financial crime.
• Collaborate with external vendors and stakeholders to integrate third-party tools and services to improve detection capabilities.
• Monitor regulatory changes and assess their impact on fraud detection and AML systems, ensuring systems are updated accordingly.
• Provide guidance and training to internal teams on the technical aspects of AML and fraud detection systems.
• Regularly report to senior management on the effectiveness and efficiency of AML and fraud prevention systems.

What We’re Looking For

• Proven experience in technical AML or fraud prevention roles, with a strong focus on the integration and optimization of fraud detection systems.
• Experience with machine learning, AI, and other advanced technologies used in fraud detection and AML systems.
• Solid understanding of UK, EU, and international AML regulations and best practices.
• Hands-on experience with AML and fraud detection platforms, including transaction monitoring systems and sanctions screening tools.
• Strong analytical and problem-solving skills, with the ability to identify complex fraud and AML trends.
• Excellent communication skills, with the ability to present technical concepts to non-technical stakeholders.
• Relevant certifications such as ICA or ACAMS are preferred.

Why Join ACS Operations?

• Work with a high-performing compliance team trusted by leading financial institutions.
• Gain exposure to innovative technologies in fraud detection and AML compliance.
• Professional development opportunities in a collaborative and dynamic environment.
• Competitive salary and flexible working arrangements.
• Opportunities to shape the future of fraud and AML prevention with AI-led solutions.

How to Apply

To express your interest, please send your CV and a short cover note to:
020 3633 0203
info@acsoperations.com
acsoperations.com