AML Analyst - 6 months, £550 per day, outside IR35 Your new company and roleHays 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 regulatory compliance, particularly in the context of integrating third-party solutions into complex 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 internal compliance frameworks and regulatory standards.• Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., 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 and compliance expectations.• Contribute to the continuous improvement of AML systems, controls, and processes.• Stay