5 of 5 Contract Anti-Money Laundering Jobs in the UK

values: Confident, Dedicated, Responsible, Genuine. The KYC Programme Lead is responsible for leading significant transformation initiatives in banks, focusing on Anti-Money Laundering (AML) compliance and effective stakeholder management, ultimately contributing to the organization's financial crime risk management framework. Main Responsibilities Lead significant transformation programmes with a focus on AML compliance. Deliver PEGA … Customer Lifecycle Management (CLM) projects. Prepare high-quality status reports and documentation. Understand how the workstream scope integrates with the overall project vision. Demonstrate strong AML domain knowledge, including financial crime risks and controls. Engage in extensive stakeholder management. Develop spotlight and options papers for presentation to senior leaders. Promote a culture of confidence, learning, and trust among team members. … Embrace and embody Nordea's leadership competencies. Key Requirements Significant experience in transformation programmes, particularly in the AML space. Experience with PEGA CLM projects. Strong documentation and reporting skills. Deep understanding of financial crime risks and controls. Extensive stakeholder management experience. Our People The ideal consultants will share our values and be aligned with our ways of working and as More ❯

months Location: Northampton, UK Industry: Banking Rate: GBP 350-400/day Inside IR35 Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Must have strong experience in Python, SQL and Analysis Also having good experience in dealing with the large and diverse set of stakeholders More ❯

using ICON Payment Framework (IPF) and Java. * Customize and extend IPF modules to meet business and regulatory requirements. * Integrate ICON with upstream/downstream systems (eg, core banking, fraud, AML, SWIFT, SEPA, FPS). Technical Delivery: * Participate in the full software development life cycle - from requirements gathering to deployment and support. * Write clean, maintainable, and well-documented code following best More ❯

using ICON Payment Framework (IPF) and Java. * Customize and extend IPF modules to meet business and regulatory requirements. * Integrate ICON with upstream/downstream systems (eg, core banking, fraud, AML, SWIFT, SEPA, FPS). Technical Delivery: * Participate in the full software development life cycle - from requirements gathering to deployment and support. * Write clean, maintainable, and well-documented code following best More ❯

Responsibilities Configure Microsoft Fabric & Dataverse environments Build and deploy ETL pipelines for data cleansing and transformation Create and maintain inbound/outbound API endpoints Integrate key systems (Practice Management, AML, Power BI, Finance, HR) Enable workflow automation using Logic Apps and Power Platform Support migration activities, testing, and go-live readiness Apply best practices in CI/CD, TDD, and … coding skills in Python, C#, or TypeScript API integration, ETL pipelines, and transformation logic experience CI/CD using Azure DevOps or GitHub Actions React experience beneficial Experience in AML/KYC or compliance systems desirable Click the apply button to submit your CV. Shortlisted candidates will be contacted immediately by Nathan Laidlaw for interview. Dataverse, Microsoft Fabric, Power Platform … Azure, ETL, Python, C#, TypeScript, CI/CD, GitHub Actions, TDD, AML, KYC, Compliance, Logic Apps, London, Outside IR35, Hybrid More ❯