Salary: £Please confirm competitive rate / contact us to discuss further
Location: 50% (2-3 days) on site in London
Contract Length: 8 months (Nov 2026 – Jun 2027)
Clearance: SC
Essential Experience
Candidates must have recent technical experience of financial crime transformation projects within banks, across fraud, money laundering and sanctions, including detailed technical experience in the following areas:
- A detailed understanding of the current software market including the future implications of AI;
- Enterprise wide risk assessment;
- Design of bespoke customer risk assessment models;
- Definition of screening and monitoring rules and typologies to meet specific risk profiles; and
- Experience validating and re-optimising financial crime business processes and end to end alert handling operating models.
Candidates will also need to demonstrate the following:
- Strong banking and payments knowledge and in particular a detailed knowledge of correspondent banking and Swift messaging;
- Understanding of the international legal and regulatory financial crime requirements as they apply to a central bank, across all the areas of sanctions compliance, anti-money laundering, counter terrorist and proliferation financing and payment fraud prevention across the client’s financial operations.
- Familiarity with best practice requirements of complex change projects;
- Knowledge of best practice for model management and governance;
- Ability to work collaboratively with multiple stakeholders including Financial Crime, Technology, Risk, Legal and Procurement.
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Project Consultant – 15575 employer: COMXPS LTD
Comxps Ltd is an excellent employer that values innovation and collaboration, providing a dynamic work environment in London where you can thrive as an Enterprise Data Architect. With a strong focus on employee growth, we offer continuous professional development opportunities and a supportive culture that encourages creativity and teamwork. Our commitment to work-life balance, alongside the chance to engage in exciting projects across various sectors, makes Comxps Ltd a rewarding place to advance your career.
