Aml contract Work, Jobs in London (with Salaries)

Senior KYC/AML Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Organisational skills
- Financial services
Quick apply
Analyst, Integrity Screening & Research
European Bank for Reconstruction and Development —London
- Hybrid work
- Bilingual
- English
- Financial services
2d
Compliance Analyst - FTC 9 Months
Charles Russell Speechlys —London
- Full-time
- Microsoft Excel
- Microsoft Outlook
- IT
Head of Customer Due Diligence - 12-18 Month FTC
Arbuthnot Latham —London
- Banking
8d
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
12 month FTC - Associate Director, AML Advisory - Capital Markets Europe
Royal Bank of Canada —London
- Full-time
- Microsoft Office
- Analysis skills
1d
Business Analyst (12 Month FTC)
AXA —Redhill
- Up to £50,000 a year
- Employee discount
KDN Presales Solution Architect - KYC/AML
KPMG —London
- Full-time
- Presentation skills
- Bachelor's degree
- Communication skills
Head of Compliance Monitoring and Financial Crime Investigations
Just Group —London
- Full-time
- Hybrid work
- Analysis skills
- IT
- Financial services
- Annual leave
French & English Client Relationship Adviser
Athena Advisers —London
- £30,000 - £40,000 a year
- Full-time
- CRM software
- Google Suite
- Sales
Quick apply
Executive Assistant (12 Month FTC)
Fenergo —London
- Hybrid work
- Management
- Microsoft Office
- Hotel
- Annual leave
- Work from home
Quick apply
11h
KYC Team Lead
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Office
- Travel
- Communication skills
- Employee discount
Quick apply
13d
Senior Billing Specialist - 6 month FTC
Mayer Brown LLP —London
- Communication skills
Legal Biller, Finance (12 month FTC)
Forsters —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Financial Crime Manager
Quilter —London
- Full-time
- Analysis skills
- Financial services
Money Laundering Reporting Officer
PAYDO —London
- £80,000 - £100,000 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- Financial services
Quick apply
Money Laundering Reporting Officer
Zeller —London
- Full-time
- Leadership
Associate Consultant
BeyondFS —London
- £650 - £700 a day
- Management
- Travel
- In-person
Quick apply
Associate — Employment
Laytons ETL —London
- £70,000 - £90,000 a year
- Full-time
- Hybrid work
- Business development
- Supervising experience
- IT
Quick apply
7d
Senior Financial Crime Manager
Quilter —London
- Full-time
- Presentation skills
- Financial services

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Senior KYC/AML Analyst

Delta Capita -
London

Quick apply

Job details

Full-time

Qualifications

English
Organisational skills
Financial services

Full job description

Senior KYC/AML Analyst

5 Days On-site

London

The purpose of the European Shareholder Services team is to deliver world‑class client service to investors in the client’s offshore funds and to support the client’s global funds distribution activities. Within International Shareholder Services, the Client Onboarding team partners closely with investors from the initial decision to invest through to funding, ensuring a smooth, efficient, and seamless onboarding experience.

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Key Responsibilities

Review, assess, and approve AML/KYC and regulatory documentation to support new client onboarding
Ensure compliance with internal policies, regulatory standards, and governance requirements
Partner closely with internal stakeholders including Sales, Compliance, and Legal to resolve onboarding queries
Manage multiple onboarding cases simultaneously, prioritising workloads to meet deadlines
Communicate clearly and effectively with stakeholders at all levels of the organisation
Escalate risks or issues in a timely and appropriate manner
Contribute to the delivery of a high‑quality client onboarding experience

Strong knowledge of AML/KYC regulatory requirements
High attention to detail with a focus on accuracy and risk awareness
Ability to work effectively in a fast‑paced environment
Strong organisational and prioritisation skills
Confident communicator with the ability to engage stakeholders at varying seniority levels
Collaborative mindset with a client‑service orientation

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a fixed-term contract full-time position located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients' offices or our own offices depending on the client) aligns to what our clients' policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita

Quick apply

Refine Your Search

aml contract jobs in london

Senior KYC/AML Analyst

Analyst, Integrity Screening & Research

Compliance Analyst - FTC 9 Months

Head of Customer Due Diligence - 12-18 Month FTC

Data Analyst (FinCrime Focus - Contract) Remote

12 month FTC - Associate Director, AML Advisory - Capital Markets Europe

Business Analyst (12 Month FTC)

KDN Presales Solution Architect - KYC/AML

Head of Compliance Monitoring and Financial Crime Investigations

French & English Client Relationship Adviser

Executive Assistant (12 Month FTC)

KYC Team Lead

Senior Billing Specialist - 6 month FTC

Legal Biller, Finance (12 month FTC)

Financial Crime Manager

Money Laundering Reporting Officer

Money Laundering Reporting Officer

Associate Consultant

Associate — Employment

Senior Financial Crime Manager

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