At a Glance
- Tasks: Lead the optimisation of AI-driven Transaction Monitoring solutions in a dynamic banking environment.
- Company: Join a global workforce solutions partner committed to inclusivity and innovation.
- Benefits: Flexible work model with 2 days in the office and competitive pay.
- Other info: Collaborate with diverse teams and drive regulatory readiness in a fast-paced setting.
- Why this job: Make a real impact by transforming traditional monitoring into cutting-edge AI solutions.
- Qualifications: Experience in machine learning, AML, and strong technical skills in Python and SQL.
The predicted salary is between 63000 - 77000 £ per year.
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces.
We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies.
Our Contingent Workforce Solutions (CWS) is one of our service offerings.
Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.
Our client, a major UK retail bank, provides every day banking services to over 17 million retail customers.
The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.
On behalf of this organisation, AMS are looking for a Lead AML AI SME (Google Cloud) for a 6 Month contract based in UK (2 days per week in office in any client's major hubs)
Purpose of the role:
As Lead AML AI SME (Google Cloud), you will lead the adoption, optimisation, and governance of a cutting-edge AI-driven Transaction Monitoring solution.
This is a hands-on SME role for someone with experience training, tuning, validating, and improving machine learning models in production environments.
You'll act as the bridge between AML Operations, Model Risk, Compliance, and Engineering teams, helping drive the transition from traditional rules-based monitoring to AI-powered detection.
What you'll do:
Lead the tuning, optimisation, and configuration strategy for Google Cloud AML AI models.
Define and execute backtesting frameworks to validate model performance against legacy Transaction Monitoring approaches.
Establish alert thresholds and monitoring strategies that balance model effectiveness with operational capacity.
Educate and upskill business stakeholders on AI outputs, model explainability, risk scoring, and governance principles.
Partner with AML Operations, Compliance, Model Risk, and Engineering teams to align business objectives and technical delivery.
Drive model governance, validation, documentation, and regulatory readiness activities.
The skills you'll need:
Hands-on experience training, tuning, and optimising Machine Learning models.
Strong background in AML, Transaction Monitoring, Financial Crime, or Fraud Analytics.
Demonstrable experience running backtesting exercises and measuring model performance.
Strong technical capability with Python, SQL, Big Query, and cloud-based ML environments.
Ability to translate complex technical concepts into clear business language and educate stakeholders.
Proven experience working across business, risk, and technology functions to deliver AI-driven solutions.
Next steps
This client will only accept workers operating via an Umbrella or PAYE engagement model.
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business
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Lead AML AI SME (Google Cloud) in London employer: All The Top Bananas
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StudySmarter Expert Advice🤫
We think this is how you could land Lead AML AI SME (Google Cloud) in London
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
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We think you need these skills to ace Lead AML AI SME (Google Cloud) in London
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
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Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at All The Top Bananas. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give All The Top Bananas confidence in your short-term commitment to the role.
How to prepare for a job interview at All The Top Bananas
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with All The Top Bananas.
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Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
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For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure All The Top Bananas that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
