10 of 10 Remote/Hybrid Contract Anti-Money Laundering Jobs

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 ...

Java. Customize and extend IPF modules to meet business and regulatory requirements. Integrate Icon with upstream/downstream systems (eg, core banking, fraud, AML, SWIFT, SEPA, FPS). Technical Delivery: Participate in the full software development life cycle - from requirements gathering to deployment and support. Write clean, maintainable, and well ...

modelling and analytics platform design experience Excellent stakeholder communication skills Experience with cloud platforms (AWS, Azure, or GCP) Desirable Experience in Financial Services, Fraud, AML, or KYC use cases CI/CD, DevOps, Docker/Kubernetes exposure Knowledge of data governance, quality, and security Degree in Computer Science, Data Engineering ...

Data, Analytics & Governance: - Define enterprise data strategy and governance - Architect data lakes, analytics platforms, and reporting solutions - Support regulatory reporting (Basel III, IFRS9, CCAR, AML) - Enable analytics using Power BI and Graph technologies Leadership & Collaboration: - Mentor BAs, architects, and engineers - Review designs and code for architectural integrity - Collaborate with enterprise ...

LangChain, and Hugging Face Strong knowledge of algorithms, machine learning lifecycles, and model evaluation techniques Deep understanding of BFSI environments including risk, compliance, and AML/KYC Practical experience with cloud platforms (AWS/Azure/GCP) and containerisation (Docker/Kubernetes) Experience building scalable ML systems and secure, production ...

with Ethereum, Hyperledger, or Corda platforms. Deep understanding of blockchain interoperability, data privacy, and security principles. Demonstrated experience within financial services, particularly KYC/AML processes and secure customer data exchange. Strong ability to influence, lead discussions, and drive consensus among diverse teams. Excellent analytical and communication skills with ...

Ethereum, Hyperledger, or Corda platforms. Deep understanding of blockchain interoperability, data privacy, and security principles . Demonstrated experience within financial services , particularly KYC/AML processes and secure customer data exchange . Strong ability to influence, lead discussions, and drive consensus among diverse teams. Excellent analytical and communication skills with ...

architectures, and LangChain/Hugging Face. Strong foundation in algorithms, model evaluation, and ML workflows. Deep understanding of BFSI processes: risk management, regulatory compliance, AML/KYC. Strong knowledge of cloud platforms, containerization (Docker/Kubernetes), and secure coding practices. Desirable Skills/Knowledge/Experience 10+ years of experience ...

payments, trade or any other product/service issues. You will provide functional support to internal clients including data collection and preparing reports for AML/KYC compliance information on clients. Onsite role 4 days a week in Manchester office, 1 day WFH. PAYE/Umbrella/Inside IR35. Essential ...

data access and governance. Define scenarios where Datasphere can enhance decision-making and analytics. Governance & Compliance: Ensure data architecture aligns with Solvency II, ORSA, AML, and internal governance policies. Define data ownership and stewardship models. Documentation & Deliverables: Prepare functional specification documents for each data stream. Create integration architecture diagrams ...