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

Payments Business Analyst

Hiring Organisation
Ascendion
Location
Chester, Cheshire West and Chester, Cheshire, United Kingdom
Employment Type
Permanent, Contract
requirements. Conduct impact assessments for changes related to payment schemes, regulations, and operational processes. Support regulatory and compliance initiatives related to payments, sanctions screening, AML, and financial crime controls. Required Skills & Experience Proven experience as a Business Analyst within the banking or financial services industry. Strong knowledge of payment systems ...

EMEA GKYC Data Migration & Readiness Lead

Hiring Organisation
Michael Page Technology
Location
London, South East, England, United Kingdom
Employment Type
Contractor
Contract Rate
£750 per day
leading large-scale data migration or data transformation workstreams. Strong expertise in data governance, data quality, data management, and data lineage. Experience within KYC, AML, Client Due Diligence, Custody, or broader regulatory transformation programmes. The ability to operate at both strategic and detailed levels, balancing delivery with long-term planning. ...