2 of 2 Remote/Hybrid Anti-Money Laundering Jobs in the West Midlands

Financial Crime Transformation Manager

Hiring Organisation
BDO
Location
New Works, Telford, Shropshire, England, United Kingdom
Employment Type
Contractor
Contract Rate
Salary negotiable
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 ...

Data Analyst - Financial Crime

Hiring Organisation
Opus Recruitment Solutions Ltd
Location
New Works, Telford, Shropshire, England, United Kingdom
Employment Type
Contractor
Contract Rate
Salary negotiable
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 ...