2 of 2 Contract Anti-Money Laundering Jobs in the UK

Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations. Key Responsibilities: * Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology … and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). * Document business requirements and testing scenarios for AML-related projects. * Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and More ❯

as the primary contact in the team lead's absence. - Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other financial crimes impacting the bank's EMEA operations. - Strategic Oversight: Implement a 4-eyes review process to ensure the … legislation (including POCA 2002, Bribery Act 2010, Fraud Act 2006) and a good understanding of the wider global financial crime landscape. - Expertise in using AML/Fraud Transaction Monitoring Systems and conducting complex investigations using various data sources. - Exceptional analytical, investigative, and problem-solving skills, with the ability to handle … as a subject matter expert and contribute to the development of others through training and mentorship. Keywords: manager, leader, lead, team, director, head, chief, aml, ctf, counter, money, fraud, monitoring, bribery, crime, financial More ❯