AML / KYC contracts

13 contracts found

1. 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

2. Data Science / ML EngineerHybrid

   Analytics Centre of Excellence in banking sector

   £560–£565/dayIR35 not stated

   Glasgow · 6 months · Posted 34 days ago

   • AML / KYC
   • Data science
   • Machine learning
   • Python
   • Data analysis
   • +1 more

3. Supplier Onboarding Analyst

   International defence sector company

   £153/day£20/hrInside IR35

   East of England · 6 months · Posted 33 days ago

   • AML / KYC
   • Excel
   • Procurement

4. Legal Cashier

   Global law firm with offices across Americas, Asia and Europe

   Rate not statedIR35 not stated

   London · 12 months · Posted 25 days ago

   • AML / KYC
   • Financial accounting

5. Financial Crime Officer

   Leading international financial institution

   £400–£450/dayIR35 not stated

   London · Posted 20 days ago

   • AML / KYC
   • Governance, risk and compliance

6. Senior Payroll ManagerOn site

   £400–£450/dayIR35 not stated

   Teddington · 6 months · Posted 19 days ago

   • AML / KYC
   • Payroll

7. Business Analyst - Transaction MonitoringHybrid

   High-profile banking client

   Rate not statedIR35 not stated

   London · 6 months · Posted 18 days ago

   • AML / KYC
   • Business analysis
   • Data modelling
   • Data quality
   • Observability / monitoring
   • +1 more

8. Financial Crime SME - Transaction MonitoringHybrid

   High-profile banking client

   £600/dayIR35 not stated

   London · 6 months · Posted 18 days ago

   • AML / KYC
   • Process improvement
   • Observability / monitoring
   • Power BI
   • Tableau
   • +5 more

9. Business Analyst (AVP) - Business Change & TOMHybrid

   Leading financial services organisation

   Rate not statedIR35 not stated

   London · Posted 18 days ago

   • AML / KYC
   • Business analysis
   • Stakeholder management
   • Requirements gathering

10. Technical Business Analyst (Financial Crime / Quantexa)

    Major global banking environment

    Rate not statedIR35 not stated

    London · Posted 15 days ago

    • AML / KYC
    • Business analysis
    • Data governance
    • Data integration
    • Data quality
    • +3 more

11. 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

12. Sanctions AdvisorRemote

    Leading Global Insurance Client

    Rate not statedInside IR35

    London · 12 months · Posted 11 days ago

    • AML / KYC
    • Governance, risk and compliance

13. KYC AnalystRemote

    AMS Contingent

    Rate not statedIR35 not stated

    London · 17 months · Posted yesterday

    • AML / KYC

    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.