DAML Analyst - Alexander Mann Solutions Contingent

Responsibilities

• Support the delivery and continuous improvement of the AML/DAML framework, policies, and controls.
• Conduct CDD and EDD reviews, including higher-risk customer assessments.
• Perform AML risk assessments and identify control improvements.
• Monitor and investigate suspicious activity, supporting SAR preparation and reporting.
• Ensure AML processes comply with regulatory requirements and industry best practice.
• Support the implementation of regulatory changes and enhancements to AML controls.
• Collaborate with Compliance, Risk, and Operations teams to strengthen financial crime controls.
• Support audits, regulatory reviews, and AML reporting as required.
• The skills you'll need:
• Proven AML/DAML experience within financial services or a regulated environment.
• Strong knowledge of CDD, EDD, transaction monitoring, sanctions, and SAR reporting.
• Good understanding of UK AML regulations and FCA requirements.
• Experience applying a risk-based approach to financial crime compliance.
• Strong analytical, problem-solving, and stakeholder management skills.
• Experience with AML and transaction monitoring systems.
• Ability to work independently and deliver outcomes in a contractor environment.
• ICA, ACAMS, or equivalent qualification is desirable.
• At PwC we want every individual to feel valued, respected and empowered to contribute fully. Creating an environment where everyone belongs and thrives unlocks greater innovation, productivity and deeper engagement.
• Next steps
• 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

Additional Information

We partner with PwC to support their contingent recruitment processes. 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. PwC is a hugely diverse business, bound by our global purpose - to build trust in society and solve important problems. Our greatest opportunity to deliver our purpose is through meaningful work that makes a difference to our clients and society. We have a culture of high performance built on exceptional quality, ethical and professional standards. We lead by example. Our standards for quality - and care - are high. And together we surpass them. We believe we can make the biggest impact when leading with our purpose, values and PwC Professional behaviours in every interaction. On behalf of PwC, we are looking for a DAML Analyst for a contract from August 2026 until December 2026 based remotely, after initial training period on site in the Belfast office. Purpose of the role: The DAML Analyst will support the delivery, enhancement, and ongoing operation of the organisation's anti-money laundering (AML) and financial crime framework. Working within a regulated financial services environment, the role is responsible for implementing and maintaining effective AML controls, ensuring compliance with legislative and regulatory requirements, and supporting the identification, assessment, and mitigation of financial crime risks. The contractor will apply strong AML expertise and a risk-based approach to strengthen compliance outcomes, enhance control effectiveness, and contribute to the organisation's ability to detect, prevent, and report suspicious activity.

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