16 Contract Aml Jobs in London

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AML Operations Analyst

AML Operations Analyst

10 July by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...

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Financial Crime Consultant - AML

Financial Crime Consultant - AML

19 June by SR2

Financial Crime Consultant AML - Open Banking Outside IR35 | 500 | Remote first (London for key meetings) We are looking for a Financial Crime Consultant who specialises in Anit-Money Laundering (AML) and Open Banking (OB). The successful candidate w...

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KYC Analyst - Commodity Trading (6-12 Month FTC)

KYC Analyst - Commodity Trading (6-12 Month FTC)

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...

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Compliance Analyst - 6 Month FTC

Compliance Analyst - 6 Month FTC

Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Complianc...

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

4 days ago by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Billing Specialist

Billing Specialist

19 June by Larbey Evans

This litigation specialist US law firm wish to hire a legal Billing Specialist to join their small close knit London team on an interim 12-month FTC basis. 45,000 - 50,000 Hybrid Working (3 days office / 2 days remote) 9:30am to 5:30pm Offices next t...

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Data Governance Analyst

Data Governance Analyst

Yesterday by Pontoon

Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office ...

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FinCrime SME

FinCrime SME

10 July by Myn

Financial Crime SME 513.00 per day London / Hybrid Contract until Dec 2024 HINV (HSBC Innovation Banking) are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will re...

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KYC & EIC Account Analyst

KYC & EIC Account Analyst

26 June by Pontoon

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ...

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Legal Project Management Analyst - Senior Analyst, (FTC)

Legal Project Management Analyst - Senior Analyst, (FTC)

Legal Project Management Analyst - Senior Analyst, (FTC) Location: London (hybrid) Contract type: 12 month Fixed Term Contract The Role You will develop and use your commercial acumen, technical expertise and understanding of project management to su...

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