Remote aml contract jobs in Leeds, United Kingdom.

Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis . The role focuses on data analysis, SQL querying, and Excel-based reporting , ideally within a financial crime or compliance context. This is a remote role suitable ...

... Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level Location: Glasgow, office based 3 days per week, the rest remote Start: ASAP Contract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contract Payroll provider – Rockford ...

... monitoring alerts to identify and assess suspicious activity. This includes investigating sanctions, Politically Exposed Persons (PEP), and adverse media alerts. - AML/CTF and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud investigations from initiation to conclusion. ...

... polish. Qualifications Must-Have - Practicing or recently practicing compliance and financial-crime professionals. - Experience in KYC/CDD, transaction monitoring, AML investigations, and more. Preferred - CAMS , CGSS , CFCS , CFE , CRCM , an ICA diploma , or FINRA registrations . Compensation & Legal - Hourly contractor Application ...

... Salary: Depending on experience Hybrid, 1 day WFH. For the first couple of months, it will be all 5 days in office until all is settled. 12-month Fixed Term Contract Start: ASAP Working hours : 35 hours To be successful in this role our client has said it is essential that candidates: - have Mandarin spoken and written at ...

... investigation, credit procedure and after-loan management, the implementation of the trade financing business review and self-examination; - Carry out corporate KYC and AML related work; - Arrange legal related works including but not limited to documentation and clause negotiation; - Responsible for internal system related works, ...

Role: Financial Crime QA (Quality Assurance) | Financial Services Location: Glasgow, office based 2-3 days per week, the rest remote Start: ASAP Contract Duration: Full-time role (Monday to Friday) 6 months initially (inside IR35) Payroll provider – Rockford Payroll About the Role Deloitte Talent Solutions are seeking a ...

... Manchester Start Date: September-2027 Programme Description What does this team do? The lawyer of the future is evolving and so is the Deloitte Legal training contract. We want to offer you the very best experience possible, as you develop an exciting career in a changing legal services market. We aren’t a traditional law ...

Contract role: IAM Security Engineer (AWS AD - Active Directory) Contract Duration: Starting ASAP 6 months (inside IR35) Location: Hybrid 3-4 days onsite weekly, the rest remote. Can be London based or Belfast Start date: ASAP Daily Rate breakdown Traditional Daily Rate: £450 Agreed Contract Rate (ACR): £346.95 Equivalent ...

Contract Role: Service mesh/Istio Engineer Contract Location: Central London, office based 3 days per week, the rest remote Contract Start: ASAP Contract Duration: Full time role (Monday to Friday) to the January 2027 initially (inside IR35) Payroll provider – Rockford Payroll Info for Contingent Workers – Rockford Pay ...