9 of 9 Contract Anti-Money Laundering Jobs in the UK

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

enterprise-scale solutions Strong documentation skills (functional specs, user stories, data mappings) Excellent stakeholder engagement and communication skills Desirable Experience Background in financial crime, AML, KYC, fraud, or compliance Experience working in regulated banking environments Familiarity with Agile delivery frameworks Contract: Contract Length: 12 months Rate: £600 per day Status ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

include: Managing E-commerce payment platform administration and account configuration Supporting global finance teams with reconciliation, payouts, refunds, and chargebacks Ensuring compliance with KYC, AML, tax, and operational requirements Monitoring payment processing costs and identifying optimisation opportunities Building strong relationships with payment suppliers and internal stakeholders Driving process improvements across ...

Business Analyst or similar role Deep understanding of risk management frameworks, ideally including operational risk Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating risk frameworks and control environments Solid background in policy writing, standards development, and control drafting Strong process mapping ...

senior and C-suite stakeholders Key skills: Strong stakeholder and product engagement Proven business architecture/operating model experience Comfortable working in regulated environments (AML experience a plus) If of interest, please apply to this advert with your latest CV and I will be in touch to discuss in more ...

AML & Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to £540 per day Umbrella About the Role A leading international banking group is seeking a Fraud Rule Analyst to join an established Financial Crime team within ...

Enterprise Architect (AML)/10 months/London (Hybrid)/£650-£750pd (Inside IR35) We’re looking for a Enterprise Architect to lead a major AML regulatory programme within a highly regulated environment. This will require 2 days per week onsite in London. The initial contract will … year, with extensions expected into 2027Key points: Lead enterprise & business architecture for a critical AML programme Define future-state architecture, operating models, and capabilities Own architecture governance and work with senior stakeholders Strong strategic thinking, proactive approach, excellent stakeholder management AML experience and regulated industry background highly desirable If this ...