6 of 6 Contract Anti-Money Laundering Jobs in England

policies, procedures and controls covering areas such as GDPR, CCPA, the EU AI Act, ESG, Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC). Assessing risk and impact: Lead Data Protection Impact Assessments (DPIAs), AI impact assessments and broader risk … functional governance and compliance forums, helping drive alignment and effective decision-making. Monitoring regulatory compliance: Conduct compliance monitoring across data protection, AI governance, ESG, AML, ABC and other relevant regulatory areas, identifying gaps and supporting continuous improvement. What you'll bring We're looking for someone who combines strong technical ...

future regulatory or business requirements and translate them into practical implications for specific processes and systems. Strong understanding of Financial Crime Prevention controls (Sanctions, AML, Fraud, ABC&F) Expertise in Financial Crime Prevention transformation programmes, e.g. Section 166, Cease & Desist, Payment Screening, Trade Based ML Experience with Operating Model design ...

lifecycle for both Personal and Non-Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level targets. … Mathematics. Evidence of ongoing professional development within financial services operations. Desirable Professional financial services qualification (e.g. CISI Investment Operations Certificate, IOC or equivalent). AML, Financial Crime or Compliance-related qualification. ...

strategic financial crime initiative. This opportunity would suit an experienced Technical Business Analyst with a strong background in Financial Crime, Transaction Monitoring, AML, data analysis and systems integration. Key Responsibilities Engage with business and technology stakeholders to gather, analyse and document technical and data requirements. Analyse source systems, data flows … project risks, issues and dependencies. Skills & Experience We are looking for professionals with experience in: Business Analysis within Banking or Financial Services. Financial Crime, AML, Transaction Monitoring, Sanctions, Fraud or Compliance transformations. Data analysis, data mapping and data governance. Source-to-target mapping and data lineage. Data quality assessment, profiling ...

Analyst to join a high-profile Financial Crime Analytics programme. This role will focus on business change, regulatory delivery, and operational enhancement initiatives supporting AML, Fraud, and Transaction Monitoring programmes. What You'll Be Doing Engage with stakeholders to gather, analyse, and document business requirements Design and document Target Operating … successful delivery What We're Looking For Strong Business Analysis experience within financial services Experience delivering regulatory or financial crime-related change Knowledge of AML, Fraud, Transaction Monitoring, or Financial Crime Operations Experience producing requirements documentation, process maps, and business analysis artefacts Strong stakeholder management and communication skills Ability ...

provide market knowledge and technical expertise to a project reviewing its future transaction screening and monitoring capability. The scope covers sanctions compliance, anti-money laundering, counter terrorist and proliferation financing, and payment fraud prevention across its financial operations. You will join during the first … project progresses. Essential experience You must have recent, hands-on technical experience of financial crime transformation projects within banks, across fraud, money laundering and sanctions, including detailed experience in: The current software market and the future implications of AI Enterprise-wide risk assessment Designing bespoke customer ...