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

dashboards. Deliver recommendations, training, and knowledge transfer to enhance internal Transaction Monitoring capabilities. The skills you'll need: Strong expertise in Transaction Monitoring, AML, and Financial Crime controls. Proven experience in reviewing, validating, and optimising Transaction Monitoring rules and scenarios. Advanced data analytics, data science, and problem-solving skills with ...

Have Exposure to model interpretability techniques such as SHAP and LIME Previous experience within the Banking/Financial Services sector Familiarity with Financial Crime, AML, Compliance, or Transaction Monitoring domains What We're Looking For Candidates with a strong data science and machine learning background who are keen to apply ...