SeniorAML / EDD Analyst - 12‑Month Contract Aleading financial institution is seeking an experienced AML/EDD Analyst to joinits Financial Crime team. This role focuses on deep‑diveinvestigations and high‑risk client assessments in a fast‑paced,high‑impact environment. What You'll Do Conduct high‑risk AML/EDD investigations and produce clear, detailed risk assessments. Analyse complex client profiles using open‑source intelligence and screening tools. Escalate and prioritise cases in line with policy, risk appetite and deadlines. Work with SMEs across sanctions, ABC, PEPs, tax and reputational risk. Build strong cross‑functional relationships and support continuous process improvement. Stay current on AML/CTF regulations and industry best practices. What You'll Bring 5 years' experience in AML/EDD investigations across banking, financial services or consulting. Excellent writing skills and experience producing complex reports. Strong investigative, analytical and open‑source research capabilities. Knowledge of AML risk methodologies and EDD practices. Confident stakeholder management and influencing skills. Strong MS Word & Excel skills. Nice to Have Understanding of geopolitical risks. Knowledge of sanctions, ABC, CTF and global regulatory expectations. Experience with AI tools in due‑diligence workflows. Relevant AML/financial crime qualifications. Additional language skills (e.g., Arabic, Russian, Mandarin). The Setup Hybrid: 4 days onsite, 1 day remote each week. Central London location. Structured onboarding, training, and mentoring. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk