Lead AML regulatory reporting and data analysis projects in a financial institution.
This contract role involves managing requirements and governance across multiple workstreams for anti-money laundering regulatory initiatives at a major bank. You'll lead other analysts, coordinate stakeholder sign-offs, assess impacts, and oversee data mapping and process documentation. The position requires 8–10 years of financial services business analysis experience with specific AML knowledge, transaction monitoring expertise, and proficiency in standard office and project-management tools.
Membership is €29/month, cancel anytime: every rate, every original listing link, and a daily alert for roles matching your filters.
Found at a specialist agency · listed 28 August 2026 · InsideJobs links you to the original posting.