3 of 3 Remote/Hybrid Contract Anti-Money Laundering Jobs

based in London . Our client is seeking a Senior Quantexa Scoring Engineer with Anti-Money Laundering (AML) experience is responsible for designing and implementing advanced detection logic within the Quantexa Decision Intelligence Platform. This role focuses on using contextual data and network analytics … implementing Quantexa detection logic, including Document, Entity, and Network scores using the Assess framework Proven Anti-Money Laundering (AML) experience, particularly within Transaction Monitoring and financial crime detection Background as a Data Analyst or Data Engineer, working with large-scale, complex datasets in regulated ...

data platforms, and analytics Experience with cloud environments (AWS, Azure, or GCP) Excellent stakeholder management and communication skills Desirable Experience with financial crime, AML, KYC, or fraud use cases Prior experience working in regulated banking environments Contract: Rate: £700 per day Contract: Outside IR35 Location: London hybrid Duration: Initial ...

their growing teams on a remote basis. Role & Responsibilities: Develop conceptual and logical models for bank’s data (e.g Products, loans, customer, AML transaction etc.) Develop conceptual and logical models for investment-bank data concepts (e.g., client and counterparty, products and instruments, trade and transactions, positions, risk and finance, market ...