AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies.
Our Contingent Workforce Solutions (CWS) is one of our service offerings. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.
Our client, a major UK retail bank, provides every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.
On behalf of this organisation, AMS are looking for a Business Analyst with strong AML/Transaction Monitoring expertise, for a 12 month contract based in either the London/Manchester/Edinburgh office (hybrid model, 2 days a week in the office).
Purpose of the role:
The Business Analyst will support the transformation of our client’s Financial Crime system from a Legacy rules-based environment to a Machine Learning-driven AML platform.
This role sits within the Product team and will play a key role in defining requirements, supporting model development and ensuring effective financial crime detection outcomes within a fast-paced agile programme.
What you’ll do:
The skills you’ll need:
Next steps
This client will only accept workers operating via an Umbrella or PAYE engagement model.
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business
Human and Health Sciences Competitive Remuneration Salary Permanent Full time We are seeking to appoint a Professor and Head of...
Apply For This JobJob Description SOC Analyst – SC Cleared – 12 Month Contract – Hereford About Your Role: As the SOC Analyst...
Apply For This JobJob content Vacancy Name Tax Partner – Solent Vacancy No VN1976 Employment Type Permanent Duration N/A Location City Location Country...
Apply For This JobThe RoleThe Disability and Mental Health Service at Kingston University is seeking a Disability and Mental Health Advisor on a...
Apply For This JobJob Description Business Development Manager – Structural Insulated Panels Job Title: Business Development Manager – Structural Insulated Panels Industry Sector:...
Apply For This JobPlease note: This role is open to All talent pools. Redeployee applicants at City St George’s , please email your...
Apply For This Job“`
Search qualified candidates by skills, location, experience, education, and more.
“`
We use cookies to improve your experience on our site. By using our site, you consent to cookies.
Manage your cookie preferences below:
Essential cookies enable basic functions and are necessary for the proper function of the website.
These cookies are needed for adding comments on this website.
Google reCAPTCHA helps protect websites from spam and abuse by verifying user interactions through challenges.
These cookies are used for managing login functionality on this website.
Statistics cookies collect information anonymously. This information helps us understand how visitors use our website.
Google Analytics is a powerful tool that tracks and analyzes website traffic for informed marketing decisions.
Service URL: policies.google.com (opens in a new window)
You can find more information in our Cookie Policy and Privacy Policy.
