AML Analyst - 6 months, £550 per day, outside IR35 Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions … processes. • Stay current with AML regulations, system capabilities, and industry best practices. What you'll need to succeed • Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of AML systems architecture, integration processes, and vendor management. • Experience documenting requirements and defining test scenarios for AML systems. • Familiarity with UK AML regulations … driven environment. • High energy and a proactive approach to delivering results quickly and effectively. Desirable: • Experience with system implementation or migration projects in a financial crime context. • Exposure to digitalbanking or savings institutions. • Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in this role, click 'apply now More ❯
Fraud Analyst - £550 per day, inside IR35, 6 months Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third-party solutions … Stay current with fraud regulations, system capabilities, and industry best practices. What you'll need to succeed Essential: • Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of fraud systems architecture, integration processes, and vendor management. • Experience documenting requirements and defining test scenarios for fraud systems. • Familiarity with UK fraud regulations … driven environment. • High energy and a proactive approach to delivering results quickly and effectively. Desirable: • Experience with system implementation or migration projects in a financial crime context. • Exposure to digitalbanking or savings institutions. • Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in this role, click 'apply now More ❯
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
