5 of 5 Contract Anti-Money Laundering Jobs in London

gaps, risks and issues relating to financial crime requirements. Produce governance documentation, requirements and stakeholder updates. Skills & Experience Experience in Financial Crime Risk, Compliance, AML, KYC or Sanctions. Strong understanding of financial crime regulations and control frameworks. Experience translating regulatory requirements into business requirements. Excellent stakeholder management and communication skills. ...

approaches across multiple phases, ideally in an international financial services environment An understanding of international payments technology - including SWIFT, ISO20022 and principles related to AML, fraud and sanctions screening Experience of understanding existing test approaches, including outsourced/offshore models and developing approaches to improve Implementation experience in terms ...

leading large-scale data migration or data transformation workstreams. Strong expertise in data governance, data quality, data management, and data lineage. Experience within KYC, AML, Client Due Diligence, Custody, or broader regulatory transformation programmes. The ability to operate at both strategic and detailed levels, balancing delivery with long-term planning. ...

this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. Job Title: UAT Analyst (Financial Crime/AML) Location: London HEX - Hybrid ( 2 - 3 days in office) Contract: 9 months with possible extension. Rate: £450 - £500 inside umbrella Overview This role sits within … generated alerts (e.g. Fircosoft) Ensure all items are processed within defined cut-off times and service levels Develop an understanding of financial crime regulations (AML, Sanctions, Fraud) and how they translate into system controls Support risk mitigation by identifying gaps or inconsistencies in screening logic or outputs Process & Risk Improvement ...

organisations. Enables comfort interacting directly with senior executives (CFO, CXO, CEO). Requires strong communication skills and senior stakeholder engagement experience. Understanding of KYC, AML, and custody due diligence is important. Role sits firmly in first line of defence; candidates with heavy second-line backgrounds may be less suitable. Confirmed … experience delivering data-focused change initiatives within large-scale transformation programmes in a regulated financial services environment. Strong understanding of client lifecycle, KYC/AML/CDD data, including the operational challenges associated with fragmented data, documentation standards and cross-entity/client handling. Experience defining and executing data migration ...