All contracts
Financial Crime SME - Transaction Monitoring
Adecco
IR35 not stated
- Day rate
- £600/day
- Location
- LondonHybrid
- Contract length
- 6 months
View original advert (opens in a new tab)Calculate take-home
Take-home a year, roughly
- Outside IR35
- £79,586
- Inside IR35
- £74,331
At £600 a day for 220 days, 2026/27 tax rates.
About this contract
Financial crime specialist role enhancing transaction monitoring systems and AML capabilities across a banking institution. Requires expertise in AML platforms like Actimize, SQL/Python, data visualisation tools, and regulatory knowledge. Six-month hybrid contract in London, 2-3 days office-based weekly.
Key details
- Security clearance
- None stated
- Company
- High-profile banking client
- Sector
- Financial services
- Posted
- 18 days ago
Skills
- AML / KYC: see other contracts
- Process improvement: see other contracts
- Observability / monitoring: see other contracts
- Power BI: see other contracts
- Tableau: see other contracts
- SQL: see other contracts
- Python: see other contracts
- Audit: see other contracts
- Payments: see other contracts
- Swift: see other contracts
Where it's advertised
Apply through the original advert. IR35 status is as stated there: always confirm it with the hirer.
- View advert from Adecco (opens in a new tab)AdeccoReed · Posted 18 days ago
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