5 of 5 Contract Anti-Money Laundering Jobs in the UK excluding London

systems for use cases such as market forecasting, customer insights, automated underwriting, fraud detection, and anti-money laundering (AML). Key Technical & Design Responsibilities Agentic & Generative AI Architectures: Build, deploy, and manage agentic AI systems and generative code workflows using LLMs, automation agents ...

strict regulatory, risk, and ethical standards in financial services. Prototyping & Deployment: Build and deploy AI models for market forecasting, risk analytics, automated underwriting, and AML detection. Technical Leadership Architect and implement agent-based AI systems and generative code workflows for financial applications. Oversee design reviews and code quality ...

.NET (C#), Python, and JavaScript/TypeScript frameworks (e.g., Angular, React). Experience working on initiatives delivering regulatory-driven changes (e.g., PSD2, ISO 20022, AML/KYC, GDPR). Ability to drive shared service strategies and foster a performance culture. Commitment to continuous improvement of products, processes, and tools. Self … related work experience. TOGAF 9 Certified. Cloud Solutions Architect Certification (AWS, Azure, GCP). AI Certification (AI+ Architect, LSBA, ELVTR) Application Solutions Architect- AML,KYC, GDPR, Cloud, Application, 6 months McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. ...

Bachelor's degree in finance, Business, Law, or related field. Professional certifications (e.g., CAMS, ICA) preferred. 6-8 years of experience in KYC/AML compliance or QA within financial services, including 3+ years in a supervisory role. Please apply within for further details - Matt Holmes, Harvey Nash ...

experience working with reference data. What you'll need to succeed Experience working with Reference Data within a Financial Services organisation Experience working with AML/KYC Client data/documentation Experience with Murex is a bonus Experience in dashboard development and management KPI creation and reporting. Experience using Power ...