AML / KYC contracts
14 open AML / KYC contracts, typically £425–£560 a day.
- Open contracts
- 14
- Typical day rate
- £425–£560Median £490, from 6 contracts stating a rate
- Outside IR35
- 0%of the 4 that state a status
At the median £490 a day over 220 working days, you'd take home about £68,893 a year outside IR35, or £65,001 inside IR35. Work out your own take-home pay
See new contracts 24 hours earlier
Members get immediate access to the client, location and original job advert. Full details become available to everyone after 24 hours.
Selected filters
14 contracts found
KYC AnalystRemote
Members only for 1 hour
Rate not statedIR35 not statedLondon · 17 months · Posted yesterday
- AML / KYC
Direct from employer
Financial Crime Training, Culture and Comms Change ConsultantHybrid
M&G
Rate not statedIR35 not statedLondon · 12 months · Posted 7 days ago
- AML / KYC
- Stakeholder management
- Process improvement
Direct from employer
Sanctions AdvisorRemote
Leading Global Insurance Client
Rate not statedInside IR35London · 12 months · Posted 11 days ago
- AML / KYC
- Governance, risk and compliance
Technical Business Analyst (Financial Crime / Quantexa)
Major global banking environment
Rate not statedIR35 not statedLondon · Posted 15 days ago
- AML / KYC
- Business analysis
- Data governance
- Data integration
- Data quality
- +3 more
Risk & Business Control Manager - Financial Crime OperationsHybrid
Largest financial institution headquartered in Japan
£550/dayInside IR35 (implied)London · 12 months · Posted 15 days ago
- AML / KYC
- Governance, risk and compliance
- Risk management
- Incident management
Business Analyst - Transaction MonitoringHybrid
High-profile banking client
Rate not statedIR35 not statedLondon · 6 months · Posted 18 days ago
- AML / KYC
- Business analysis
- Data modelling
- Data quality
- Observability / monitoring
- +1 more
Financial Crime SME - Transaction MonitoringHybrid
High-profile banking client
£600/dayIR35 not statedLondon · 6 months · Posted 18 days ago
- AML / KYC
- Process improvement
- Observability / monitoring
- Power BI
- Tableau
- +5 more
Business Analyst (AVP) - Business Change & TOMHybrid
Leading financial services organisation
Rate not statedIR35 not statedLondon · Posted 18 days ago
- AML / KYC
- Business analysis
- Stakeholder management
- Requirements gathering
Senior Payroll ManagerOn site
£400–£450/dayIR35 not statedTeddington · 6 months · Posted 19 days ago
- AML / KYC
- Payroll
Financial Crime Officer
Leading international financial institution
£400–£450/dayIR35 not statedLondon · Posted 20 days ago
- AML / KYC
- Governance, risk and compliance
Legal Cashier
Global law firm with offices across Americas, Asia and Europe
Rate not statedIR35 not statedLondon · 12 months · Posted 25 days ago
- AML / KYC
- Financial accounting
Supplier Onboarding Analyst
International defence sector company
£153/day£20/hrInside IR35East of England · 6 months · Posted 33 days ago
- AML / KYC
- Excel
- Procurement
Data Science / ML EngineerHybrid
Analytics Centre of Excellence in banking sector
£560–£565/dayIR35 not statedGlasgow · 6 months · Posted 34 days ago
- AML / KYC
- Data science
- Machine learning
- Python
- Data analysis
- +1 more
Technical Business Analyst (Fraud & AI Transformation)Hybrid
Computershare flexible Talent
Rate not statedInside IR35 (implied)Edinburgh · 12 months · Posted 35 days ago
- AML / KYC
- Business analysis
- Data analysis
- SQL
- Machine learning
- +1 more
Direct from employer
Contracts come from job boards and employers' own careers sites, updated hourly. IR35 status is as stated in each advert: always confirm it with the hirer.