12 of 12 Contract Anti-Money Laundering Jobs in England

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

experience working with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML/KYC Client data/documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...

.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...

PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC/AML) and secure customer data exchange fra click apply for full job details ...

Trainer AML System Rollout, 2.5 Days/Week, Fully Remote Mid-January 2026 to June 2026 | £400£450 per day | Outside IR35 The Company & Role Overview A leading global consultancy is seeking an experienced IT Trainer to support the rollout of a new AML workflow system across EMEA. This upgrade … firms existing AML processes will require training for approximately 1,500 consultants and senior management. The role involves remote training delivery, workflow system training, and producing clear, engaging learning materials. Fully remote, 2.5 days per week with flexible scheduling. Key Skills & Experience Required Must have good experience working in professional ...

Trainer - AML System Rollout, 2.5 Days/Week, Fully Remote Mid-January 2026 to June 2026 | £400-£450 per day | Outside IR35 The Company & Role Overview A leading global consultancy is seeking an experienced IT Trainer to support the rollout of a new AML workflow system across EMEA. This upgrade … firm's existing AML processes will require training for approximately 1,500 consultants and senior management. The role involves remote training delivery, workflow system training, and producing clear, engaging learning materials. Fully remote, 2.5 days per week with flexible scheduling. Key Skills & Experience Required Must have good experience working ...

PAYE Description: Core Objective: Design and build the architecture for a blockchain-based digital identity (KYC/AML) and secure customer data exchange framework, integrated with AI-based onboarding. Key Deliverables: Define architecture, design smart contracts/workflows, and ensure regulatory alignment with compliance teams. Essential Experience: Proven expertise … Ethereum, Hyperledger, or Corda. Direct experience in Financial Services (especially KYC/AML ). Deep understanding of data privacy and blockchain interoperability. Strong ability to influence and drive consensus among diverse teams. This is an urgent vacancy with a deadline where the hiring manager is shortlisting for an interview immediately. ...