4 of 4 Contract Anti-Money Laundering Jobs in the UK excluding London

regulated environments. Strong background in technical transformation (CRM implementation, workflow tools, data/MI/analytics upgrades). Deep understanding of Financial Crime frameworks (AML, Fraud, KYC, CDD, Sanctions, Transaction Monitoring). Demonstrable experience improving or completely re-engineering MI & Analytics functions. Ability to manage complex, multi workstream programmes with ...

ability to interpret complex datasets. Expertise in SQL, Excel, and data-visualisation tools (Power BI, Tableau). Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations. Ability to link data insights directly to operational efficiency and business strategy. Excellent communication skills across technical and business ...

Application Solutions Architect- , Payments, AML,KYC, GDPR, Cloud, Application, 6 months A leading client within the financial services space is seeking a solid and reliable Application Solutions Architect to join and help implement some key solutions across a range of technology. The role: Define an architectural vision and solution architecture … .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 ...

changes in EMEA, including PSD2/PSD3, Open Banking, SEPA rulebooks, UK Payment Regulator mandates, ECB/TARGET services updates, ISO 20022 migration, and AML/CTF regulations. Proficiency in API Design, microservices, and integration platforms. Modernprogramming languages (Java, .NET, Python, JavaScript frameworks) What you'll get in return ...