AML Analytics Consultant

United Kingdom - Remote R

GBP 85K-90K (estimate) Senior-level Contract Full Time

@ C...

Apply Save

Found 1d ago

Tasks

Assess AML systems and monitoring models
Build dashboards and reporting tools
Detect suspicious patterns using analytics
Develop optimize and test transaction monitoring rules
Document findings for technical and non-technical stakeholders
Extract, transform, and analyze large datasets
Translate regulatory and risk requirements into data solutions
Tune and calibrate AML systems

Perks/Benefits

Skills/Tech-stack

Apply Save

Language: en | Views: 0 | Clicks: 0 | Saves: 0

Related jobs

Data Analyst GBP 26K-26K

BigQuery | CI/CD | DBT | Dataform | Git

Dental insurance allowance | Discounts on services | Employee events | Family-first policies | Flexible working

Mid-level Full Time

London, England, United Kingdom R

1d ago
Senior Customer Marketing Data Analyst GBP 62K-75K

Amplitude | Attribution Modeling | Braze | CI/CD | Cohort Analysis

Dental insurance allowance | Flexible working | Four day working week | Gym membership allowance | Increased holiday

Senior-level Full Time

London, England, United Kingdom R

1d ago
Senior Data Analyst GBP 60K-70K

Attribution Modeling | CRM Analytics | Code review | Cohort Analysis | Data Modeling

Company events | Flexible benefits | Flexible working | Four day working week | Holiday

Senior-level Full Time

London, England, United Kingdom R

1d ago
Finance Data Analyst Apprentice GBP 24K-24K

Artificial Intelligence | Dashboards | Data Analysis | Data Architecture | Data Compliance

Annual leave including bank holidays | Critical illness cover | Flexible working arrangements | Life assurance | Paid parental leave

Entry-level Apprenticeship Full Time

Kildean, United Kingdom R

1d ago
Data Analyst GBP 26K-26K

BigQuery | CI/CD | Data Modeling | Data Observability | Data Pipelines

Company discounts | Dental insurance allowance | Family-friendly policies | Flexible working hours | Gym membership allowance

Entry-level Full Time

London, England, United Kingdom R

1d ago
Junior Analytics Engineer/ Data Analyst (12 Month Fixed Term) GBP 30K-35K

Business Intelligence | Dashboards | Data Integrity | Data Modeling | Data Pipelines

Entry-level Full Time Temporary

London R

2d ago
Capital Quantitative Strategist GBP 64K-72K

Accounting rules | C++ | Credit Risk | Data Modeling | Python

Flexible benefits | Gym benefits | Hybrid work | Life assurance | Non-contributory pension

Mid-level Full Time

London 10 Upper Bank Street, United … R

2d ago
Wholesale Banks Data Analyst GBP 43K-59K

Data Analysis | Data Controls | Data Governance | Data Management | Data Quality

Annual leave and bank holidays | Employee assistance program | Flexible benefits | Hybrid work | Income protection

Entry-level Full Time

London, United Kingdom R

4d ago
Data Analyst, Regulatory Analytics and Reporting GBP 90K-101K

AML | Amazon QuickSight | Apache Airflow | Apache Superset | DBT

Remote work

Mid-level Full Time

United Kingdom R

5d ago
Data Analyst - consultant GBP 44K-50K

Data Analysis | Data Interpretation | Data Visualization | Data cleaning | Hypothesis Testing

Discretionary bonus | Employer pension contribution | Flexible working hours | Life happens days | On-site collaboration

Entry-level Full Time

Hybrid - Newcastle, Edinburgh, Glasgow, Leeds, … R

5d ago
Quantitative Risk Analyst GBP 47K-58K

Forward Curves | MATLAB | MS Excel | Python | Risk Management

Continuing education program | Continuous learning resources | Family-friendly perks | Flexible time off | Health care coverage

Entry-level Full Time

UK - LONDON 25 ROPEMAKER STREET … R

6d ago
Quantitative Risk Analyst GBP 47K-58K

Forward Curves | MATLAB | MS Excel | Python | R

Continuing education program | Continuous learning resources | Family-friendly perks | Generous time off | Health care coverage

Mid-level Full Time

UK - LONDON 25 ROPEMAKER STREET … R

6d ago
Data Analyst GBP 50K-60K

DBT | Data Visualization | Experiment analysis | Pilot Analysis | Power BI

Dental insurance | EV scheme | Extra festive time off | Family-friendly benefits | Hybrid work model

Entry-level Full Time

London R

8d ago
Senior Data Analyst, Financial Health GBP 76K-95K

AWS | BigQuery | Cloud platform | DBT | Go

Flexible working hours | Learning budget | Relocation support | Visa sponsorship

Senior-level Full Time

Cardiff, London or Remote (UK); London R

9d ago
Forward Deployed Engineer GBP 66K-80K

AI Agent | AI Agent Frameworks | AI/ML | AI/ML concepts | API Integration

Senior-level Full Time

United Kingdom - Remote R

9d ago
Performance & Attribution – Analytics Product Manager, Associate GBP 47K-55K

Agile | Data integration | Excel | Financial derivatives | Financial markets

Education reimbursement | Family support programs | Flexible time off | Health and wellness support | Hybrid work model

Mid-level Full Time

LO9-London - Drapers Gardens, United Kingdom R

9d ago
Senior Consultant - Quantum GBP 58K-80K

Construction claims | Construction contracts | Construction law | Construction methods | Construction practices

Flexible time off | Global medical insurance | Life assurance | Remote work

Senior-level Full Time

London, England, United Kingdom R

11d ago
Data Analyst - Network GBP 60K-79K

Alerting | BigQuery | Cause analysis | DBT | Dashboarding

Covered Uber home | Covered dinner | Cycle to work | Enhanced parental leave | Friday office lunch

Senior-level Full Time

London - Hybrid R

15d ago
Sr. Director, Analyst – Data & Analytics and AI Transformation in Procurement (Remote - EMEA) GBP 54K-68K

AWS SageMaker | Alteryx | Artificial Intelligence | Azure Machine Learning | Change Management

Flexible work schedule | Remote work | Travel up to 25 percent

Senior-level Full Time

Remote - United Kingdom R

15d ago
Data Analyst GBP 45K-55K

DBT | Data Modeling | Data Warehousing | Event Based | Event-based analytics

Flexi-time | Health insurance | Pension | Remote work | Training budget

Mid-level Full Time

London, United Kingdom R

15d ago
Oliver Wyman - Data & Analytics - 6 month Analyst Internship - Newcastle 2026 GBP 31K-38K

Data Modeling | GenAI Chatbot | Generative AI | Language Processing | Machine Learning

Career coaching | Flexible work-life balance | Hybrid work options | International travel opportunities | Mentorship

Entry-level Full Time Internship

Newcastle - Bank, United Kingdom R

16d ago
Senior Data Analyst GBP 60K-70K

AI | Data Modelling | Data discovery | Dimensional Modelling | Integration Services

Casual dress code | Discounted private healthcare | Employee assistance programme | Enhanced family leave | Free onsite gym

Senior-level Full Time

Manchester / Hybrid, England, United Kingdom R

16d ago
Lead Consultant, Data & AI Engineering GBP 50K-70K

Amazon Web Services | Apache Spark | Artificial Intelligence | Batch Processing | Big Data

Knowledge sharing | Open communication | Team community groups | Training events | Wellbeing support

Senior-level Full Time

Remote - United Kingdom R

18d ago
Senior Data Science Consultant (Outside IR35) GBP 67K-80K

Bayesian Methods | Data Modeling | Data Science | Econometrics | Explainable AI

Senior-level Contract

Remote London, City of, United Kingdom R

23d ago
Senior Data Analyst, Marketing Analytics USD 94K-201K

Attribution | B2B Marketing | B2B marketing funnel | DBT | Data Visualization

Employee stock purchase plan | Equity compensation | Flexible paid time off | Growth and development fund | Home office support

Senior-level Full Time

Remote, Ireland; Remote, North America; Remote, … R

23d ago

AML Analytics Consultant

Tasks

Perks/Benefits

Skills/Tech-stack

Education

Roles

Regions

Countries

Related jobs