Company: IGA Talent Solutions
Location:
Job Description:
IGA Talent Solutions is seeking an experienced DAML Analyst to join a Financial Crime team on a contract basis in the UK. The role focuses on reviewing and submitting DAML requests, applying UK thresholds and exemptions, and managing cases through reporting lifecycles.
The ideal candidate will have recent hands-on DAML experience within a UK-regulated financial services environment, direct experience with the NCA SAR Portal, and up-to-date knowledge of UK DAML legislation and reporting
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Posted: November 9th, 2026