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Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatorypliance, particularly in the context of integrating third-party solutions intoplex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations.
Key Responsibilities:
• Lead and support the integration of third-party AML systems, ensuring alignment with internalpliance frameworks and regulatory standards.
• Collaborate with technology and vendor teams to configure, test, and deploy AML tools (, transaction monitoring, sanctions screening, case management).
• Document business requirements and testing scenarios for AML-related projects.
• Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required.
• Analyse alerts and escalate cases in line with internal procedures and regulatory expectations.
• Draft and submit Suspicious Activity Reports (SARs) to relevant authorities.
• Provide subject matter expertise on AML regulations andpliance expectations.
• Contribute to the continuous improvement of AML systems, controls, and processes.
• Stay current with AML regulations, system capabilities, and industry best practices.
What you'll need to succeed
• Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy.
• Strong understanding of AML systems architecture, integration processes, and vendor management.
• Experience documenting requirements and defining test scenarios for AML systems.
• Familiarity with UK AML regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations.
• Experience working with transaction monitoring and case management platforms.
• Excellent analytical, investigative, and documentation skills.
• Ability to work independently and collaboratively in a fast-paced, project-driven environment.
• High energy and a proactive approach to delivering results quickly and effectively.
Desirable:
• Experience with system implementation or migration projects in a financial crime context.
• Exposure to digital banking or savings institutions.
• Relevant certifications (, ICA, ACAMS) are a plus.
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