https://jobs.co.uk/job/aml-analyst-randstad-perm-professionals--035dc0a7-aae2-4e91-a067-d842eccf18ad RSS feed for AML Analyst at Randstad Perm Professionals. en-gb Sun, 06 Sep 2026 12:27:30 GMT https://jobs.co.uk/job/aml-analyst-randstad-perm-professionals--035dc0a7-aae2-4e91-a067-d842eccf18ad https://jobs.co.uk/job/aml-analyst-randstad-perm-professionals--035dc0a7-aae2-4e91-a067-d842eccf18ad Tue, 01 Sep 2026 11:53:21 GMT Location: London | Salary: 400.00-400.00 Daily | Type: Permanent | We are partnering with a premier, global financial services institution in their search for an AML Compliance and Transformation SME. This is a 9-month temporary role based in Canary Wharf, London, offering hybrid working and a day rate between £400 to £420 per day via Umbrella for the right candidate. The Role Sitting within the Investor Anti-Money Laundering team, you will oversee all aspects of Anti-Financial Crime processes and associated controls for direct and outsourced activities. Acting as a Subject Matter Expert (SME), you will play a critical role in managing complex AML cases, advising offshore locations, and driving key change initiatives as part of a wider anti-financial crime transformation program. Key Responsibilities: Oversight and Due Diligence: Manage AML processes for new and existing investors, including complex KYC checks, transaction monitoring, screening, and oversight of outsourced functions. Transformation and Change: Support the development and implementation of UKTA''s anti-financial crime framework, leading large-scale client projects and financial crime change initiatives. Subject Matter Advisory: Act as an SME for local and offshore teams (Ireland/I... Permanent