2 of 2 Contract Anti-Money Laundering Jobs in England

payment systems (SEPA,Target2, CHAPS) Experience delivering projects involving cross-border payments, settlement, liquidity management or payment operations. Familiarity with payment hubs, sanctions screening, AML controls, and reconciliation processes. Demonstrated ability to manage complex technology and business change projects in a regulated environment. Good understanding and experience ...

across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking. On behalf of this organisation, AMS are looking for a Lead AML AI SME (Google Cloud) for a 6 Month contract based in UK (2 days per week in office in any client's major hubs) Purpose … role: As Lead AML AI SME (Google Cloud), you will lead the adoption, optimisation, and governance of a cutting-edge AI-driven Transaction Monitoring solution. This is a hands-on SME role for someone with experience training, tuning, validating, and improving machine learning models in production environments. ...