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AML Data Analyst – Operations Control & Data Integrity
Location: London, UK
Contract: Fixed-term contract (12–16 weeks)
Overview
An established financial services organisation is undertaking a strategic initiative to implement a third-party Anti-Money Laundering (AML) screening and Customer Due Diligence (CDD) solution within its Operations function. This is a 12–16-week contract role supporting a key regulatory transformation programme.
The AML Data Analyst will play a critical role in supporting the migration of customer records into the new platform and ensuring the successful processing of AML reviews.
Working closely with Operations, AML Operations, Technology, and Project teams, the role focuses on extracting, analysing, transforming, and validating customer data, managing data uploads into the third-party solution, and supporting the remediation of incomplete or exception cases. The successful candidate will also contribute to process documentation, reporting, and automation initiatives to improve operational efficiency.
This is an excellent opportunity to work across multiple business areas while contributing to a high-profile regulatory and operational change initiative within a collaborative environment.
Key Responsibilities
- Extract customer and account data from core systems using existing reporting and data extraction tools.
- Analyse large datasets to identify, segment, and validate customer populations requiring migration or remediation.
- Transform and enrich customer data to create files suitable for upload into third-party AML and Customer Due Diligence systems.
- Manage the upload and validation of customer data within the vendor platform.
- Review and process cases generated by the third-party solution, identifying exceptions and escalating complex cases to AML Operations.
- Investigate data quality issues and obtain missing information required to complete customer reviews.
- Produce management information and progress reports to support project governance and delivery.
- Work collaboratively with AML Operations and key stakeholders to resolve data issues and support customer remediation activities.
- Document end-to-end processes and contribute to the development of operational procedures and controls.
- Identify opportunities for automation and process improvement through the use of Excel, reporting tools, macros, AI, and other technologies.
- Participate in testing, implementation, and project activities associated with the rollout of the new AML solution.
- Support ad hoc project and operational activities as required.
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Skills and Experience Required
- Strong data analysis and problem-solving skills.
- Advanced Microsoft Excel skills, including formulas, pivot tables, lookups, and manipulation of large datasets.
- Experience with data extraction, transformation, and validation.
- Excellent attention to detail and a process-oriented approach.
- Strong written and verbal communication skills.
- Experience working within project or change management environments.
- Familiarity with Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), Customer Risk Assessment, and Customer Due Diligence (CDD) processes is highly desirable.
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Desirable Attributes
- Ability to make sound decisions using data and analytical judgement.
- Positive attitude with strong intellectual curiosity.
- Excellent organisational, analytical, and time management skills.
- Ability to work collaboratively across multiple teams and stakeholders.
What We Offer
- A 12–16-week contract working on a high-profile regulatory transformation programme.
- Exposure to cross-functional teams across Operations, Technology, and Compliance.
- Hybrid working environment.
- Competitive daily rate or salary (depending on engagement).
- Opportunity to gain experience delivering a major AML implementation project.
- Supportive and collaborative working culture with a focus on continuous improvement.
Equal Opportunities
We are committed to creating an inclusive workplace where everyone is treated fairly and with respect. Applications are welcomed from all suitably qualified candidates regardless of background.
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