7 of 7 Contract Anti-Money Laundering Jobs in the UK excluding London

regulatory and operational change programmes. Hands on experience implementing or significantly enhancing the Fenergo CLM platform, including configuration, integration, and rollout Strong knowledge of AML, KYC, CDD/EDD regulations and global regulatory expectations. Experience with additional CLM, workflow, and screening tools (e.g., Pega, Appian, FircoSoft, Actimize). [Preferred] Understanding ...

concepts in simple business language Experience working in Agile/Scrum environments Stakeholder management and decision facilitation Preferred Qualifications BFSI domain experience (risk, fraud, AML, credit, customer analytics) Experience with regulatory data modelling and explainable AI (XAI) Exposure to GenAI, LLMs, and vector databases Desirable Skills/Knowledge/Experience ...

stewardship Collaboration: Works closely with architects, engineers, and business SMEs; mentors junior team members Preferred Qualifications Experience in BFSI (customer onboarding/KYC, AML/PEP screening integration, consent/campaign preference management, multi-brand hierarchies) Exposure to cloud-native data platforms (AWS/Azure/GCP) and data integration ...

border processing) Data-focused change, data quality improvement, and data migration System upgrades, integrations, and platform modernisation Regulatory and compliance-driven change (e.g., FCRM, AML, KYC, operational resilience) Reporting and MI/BI solutions (including regulatory reporting) Operating model change, process optimisation, and control enhancements Product delivery model methodology experience ...

Data solutions such as Snowflake. Good understanding of Insurance Domain. Desirable skills/knowledge/experience: (As applicable) BFSI domain experience (risk, fraud, AML, credit, customer analytics). Exposure to GenAI, LLMs, and vector databases. TOGAF or cloud architecture certifications. ...

analytics and reporting for onboarding and lifecycle activities. Support deployment of system improvements, updates, and fixes. Engage with business users to capture KYC/AML needs and convert them into technical configurations. Keep clear and updated documentation covering support procedures, configurations, and problem resolutions Requirements: Immediately Available to start …/Fen-X) configuration and support. Financial Services background (preferably Fintech, Payments or Banking) Strong understanding of KYC (Know Your Customer) and AML regulations. Experience with API integration and system connectivity is desirable. We are happy to provide application and/or accessibility support, please contact your Marks Sattin ...

PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...