9 of 9 Contract Anti-Money Laundering Jobs in London

Azure, or GCP Familiarity with Git, CI/CD pipelines, and build automation tools Preferred Qualifications Experience delivering Quantexa solutions in Financial Services, Fraud, AML, or KYC environments Exposure to DevOps practices and CI/CD tools (eg Jenkins, GitHub Actions, Azure DevOps) Familiarity with Docker and Kubernetes Understanding ...

written and verbal, with the ability to build strong relationships with stakeholders at all levels. Experience in Financial Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes. Strong organisational skills, with the capability to manage multiple priorities and work under pressure. Ability to work collaboratively in teams ...

Generative AI concepts (LLMs, embeddings, prompt engineering) Experience working with structured and unstructured data (text, logs, transaction data) Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud) Familiarity with AWS data & AI services (Azure OpenAI, Databricks preferred ...

concepts (LLMs, embeddings, prompt engineering). Experience working with both structured and unstructured data (text, logs, transaction data). Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud). Familiarity with AWS data & AI services (Azure OpenAI, Databricks preferred). ...

architectures, and LangChain/Hugging Face. Strong foundation in algorithms, model evaluation, and ML workflows. Deep understanding of BFSI processes: risk management, regulatory compliance, AML/KYC. Strong knowledge of cloud platforms, containerization (Docker/Kubernetes), and secure coding practices. Desirable Skills/Knowledge/Experience 10+ years of experience ...

Application Solutions Architect- , Payments, AML,KYC, GDPR, Cloud, Application, 6 months A leading client within the financial services space is seeking a solid and reliable Application Solutions Architect to join and help implement some key solutions across a range of technology. The role: Define an architectural vision and solution architecture … .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 ...

changes in EMEA, including PSD2/PSD3, Open Banking, SEPA rulebooks, UK Payment Regulator mandates, ECB/TARGET services updates, ISO 20022 migration, and AML/CTF regulations. Proficiency in API Design, microservices, and integration platforms. Modernprogramming languages (Java, .NET, Python, JavaScript frameworks) What you'll get in return ...

changes in EMEA, including PSD2/PSD3, Open Banking, SEPA rulebooks, UK Payment Regulator mandates, ECB/TARGET services updates, ISO 20022 migration, and AML/CTF regulations. Proficiency in API Design, microservices, and integration platforms. Modernprogramming languages (Java, .NET, Python, JavaScript frameworks) What you'll get in return ...

AML Tech Lead** (Contract) Duration: 6 Months Possibility for extension) Location: London/Hybrid (3 days per week on site) Rate: A highly competitive Umbrella Day Rate is available for suitable candidates Role Profile As part of the business's ongoing commitment to innovation and excellence in the financial sector ...