2 of 2 Contract Anti-Money Laundering Jobs in Central London

Business Analyst or similar role Deep understanding of risk management frameworks, ideally including operational risk Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating risk frameworks and control environments Solid background in policy writing, standards development, and control drafting Strong process mapping ...

Enterprise Architect (AML)/10 months/London (Hybrid)/£650-£750pd (Inside IR35) We’re looking for a Enterprise Architect to lead a major AML regulatory programme within a highly regulated environment. This will require 2 days per week onsite in London. The initial contract will … year, with extensions expected into 2027Key points: Lead enterprise & business architecture for a critical AML programme Define future-state architecture, operating models, and capabilities Own architecture governance and work with senior stakeholders Strong strategic thinking, proactive approach, excellent stakeholder management AML experience and regulated industry background highly desirable If this ...