3 of 3 Contract Anti-Money Laundering Jobs in the UK

Payments, CHAPS, BACS, Instant Payments or ISO 20022 experience. AWS, Azure or GCP experience. Exposure to regulatory initiatives such as PSD2, Open Banking, DORA, AML or GDPR. Production support or on-call experience for critical banking services. This is an excellent opportunity to join a significant banking transformation programme ...

payment systems (SEPA,Target2, CHAPS) Experience delivering projects involving cross-border payments, settlement, liquidity management or payment operations. Familiarity with payment hubs, sanctions screening, AML controls, and reconciliation processes. Demonstrated ability to manage complex technology and business change projects in a regulated environment. Good understanding and experience ...

across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking. On behalf of this organisation, AMS are looking for a Lead AML AI SME (Google Cloud) for a 6 Month contract based in UK (2 days per week in office in any client's major hubs) Purpose … role: As Lead AML AI SME (Google Cloud), you will lead the adoption, optimisation, and governance of a cutting-edge AI-driven Transaction Monitoring solution. This is a hands-on SME role for someone with experience training, tuning, validating, and improving machine learning models in production environments. ...