IGA Talent Solutions
Anti-Money Laundering Analyst
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AML Analyst (Day Rate Contractor)
Glasgow | Financial Crime Project | Initial 3-Month Contract
IGA Talent is recruiting for a major Financial Crime project based in Glasgow and is seeking experienced AML Analysts to join on a day-rate contract from October 2026. This is an excellent opportunity to work on a long-term programme with an initial 3-month contract and a strong likelihood of extension for up to 12 months based on performance.
We're keen to speak with professionals who have experience in:
- Defence Against Money Laundering (DAML)
- Transaction Monitoring investigations and alert reviews
- End-to-end KYC processes
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Financial Crime operations within banking or financial services environments
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Requirements:
- Previous DAML, Financial Crime, KYC or Transaction Monitoring experience
- Must be living in Scotland and able to work from the Glasgow office on a regular basis
- Strong attention to detail and investigative skills
- Availability to start around 5th October 2026
What's on Offer:
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- Competitive day rate
- Long-term project with extension potential
- Opportunity to join a high-profile Financial Crime programme
- Collaborative and supportive team environment
If you are interested, please apply via LinkedIn or send your CV directly to: pknowles@igatalent.com
Please also include your availability for a Teams or Phone discussion.
Peter Knowles
IGA Talent
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