AML / KYC contracts

13 contracts found

1. KYC AnalystRemote

   AMS Contingent

   Rate not statedIR35 not stated

   London · 17 months · Posted yesterday

   • AML / KYC

   Direct from employer

2. Sanctions AdvisorRemote

   Leading Global Insurance Client

   Rate not statedInside IR35

   London · 12 months · Posted 11 days ago

   • AML / KYC
   • Governance, risk and compliance

3. 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

4. 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

5. 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

6. 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

7. 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

8. Senior Payroll ManagerOn site

   £400–£450/dayIR35 not stated

   Teddington · 6 months · Posted 19 days ago

   • AML / KYC
   • Payroll

9. Financial Crime Officer

   Leading international financial institution

   £400–£450/dayIR35 not stated

   London · Posted 20 days ago

   • AML / KYC
   • Governance, risk and compliance

10. 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

11. 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

12. 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

13. 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.