Business Analyst - AML Transaction Monitoring, Machine Learning

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:Gather and document business and AML requirements.Work with Product ..... full job details .....