Aml contract jobs Work, Jobs in London (with Salaries)

Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
KYC Team Lead
McArthurGlen UK Ltd —London
- £53,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Travel
- Communication skills
- Employee discount
Quick apply
Executive Assistant (12 Month FTC)
Fenergo —London
- Hybrid work
- Management
- Microsoft Office
- Hotel
- Annual leave
- Work from home
Quick apply
5d
Compliance Analyst - FTC 9 Months
Charles Russell Speechlys —London
- Full-time
- Microsoft Excel
- Microsoft Outlook
- IT
Compliance Analyst, EMEA
Walker & Dunlop —London
- Full-time
- Administrative experience
- Bachelor's degree
- No degree
- Work from home
- Flexible schedule
12 month FTC - Associate Director, AML Advisory - Capital Markets Europe
Royal Bank of Canada —London
- Full-time
- Microsoft Office
- Analysis skills
6d
Analyst, Integrity Screening & Research
European Bank for Reconstruction and Development —London
- Hybrid work
- Bilingual
- English
- Financial services
7d
AML and Sanctions Manager - Maternity Cover
Stephenson Harwood LLC —London
- Weekend availability
- Management
- Analysis skills
- Presentation skills
Compliance Intern / Assistant ( 6 Month FTC )
Step One Finance —Woking
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
18h
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Legal Biller, Finance (12 month FTC)
Forsters —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Money Laundering Reporting Officer
PAYDO —London
- £80,000 - £100,000 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- Financial services
Quick apply
Client Support Analyst (6 Month FTC)
ClearBank —London
- Full-time
- IT
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
17h
NEW JOB *** Customer Service Associate
Wintermann Search —London
- Call to connect
- Microsoft Office
- Business development
- Bachelor's degree
Associate Consultant
BeyondFS —London
- £650 - £700 a day
- Management
- Travel
- In-person
Quick apply
Money Laundering Reporting Officer
Zeller —London
- Full-time
- Leadership
Client Services Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
Applicant Manager and Viewing Assistant
Savills —Clapham
- Sales
- Administrative experience
- Organisational skills
4d
HR & Compliance Officer
Mallory Pryce —Amersham
- Hybrid work
- Microsoft Office
- Administrative experience
- Continuous improvement
Quick apply
2d
French & English Client Relationship Adviser
Athena Advisers —London
- £30,000 - £40,000 a year
- Full-time
- CRM software
- Google Suite
- Sales
Quick apply

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Data Analyst (FinCrime Focus - Contract) Remote

Capitex
London

Quick apply

Job details

Benefits

Flexible schedule

Qualifications

Microsoft Excel
Data analysis skills
SQL
Communication skills

Full job description

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 for candidates based in the UK (preferred) or US, offering flexible working hours and the opportunity to contribute to high-impact FinCrime analytics projects.

Requirements

Required Skills and Experience

Strong proficiency in SQL and Excel
Demonstrated experience in data analysis and data interpretation
Experience working with large, complex datasets
Excellent analytical and problem-solving abilities, with attention to detail
Clear communication skills and ability to work independently in a remote environment
Comfortable working under flexible engagement terms

Preferred (not mandatory):

Background in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data analysis
Experience extracting insights from FinCrime systems or datasets
Exposure to data-driven compliance or risk management projects
3–15 years of total work experience (flexible depending on depth of data experience)

Interview Process

Stage 1: Technical assessment (SQL and data analysis test)
Stage 2: Interview with hiring manager or project lead

Key Notes for Candidates

This contract provides flexibility but also requires adaptability due to the zero-hours model.
Strong self-management, communication, and reliability are essential for success in this engagement.
FinCrime domain experience will be considered a significant advantage but is not essential if data capability is strong.

Quick apply

Refine Your Search

aml contract jobs jobs in london

Data Analyst (FinCrime Focus - Contract) Remote

KYC Team Lead

Executive Assistant (12 Month FTC)

Compliance Analyst - FTC 9 Months

Compliance Analyst, EMEA

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

Analyst, Integrity Screening & Research

AML and Sanctions Manager - Maternity Cover

Compliance Intern / Assistant ( 6 Month FTC )

Risk Analyst

Legal Biller, Finance (12 month FTC)

Money Laundering Reporting Officer

Client Support Analyst (6 Month FTC)

NEW JOB *** Customer Service Associate

Associate Consultant

Money Laundering Reporting Officer

Client Services Associate

Applicant Manager and Viewing Assistant

HR & Compliance Officer

French & English Client Relationship Adviser

I want to receive the latest job alerts for aml contract jobs in london

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