Anti-Money Laundering Specialist

We’re Hiring: Contract KYC File Testing Specialist (Anti-Financial Crime)

Location: London, UK (Hybrid)

Contract: 4-8 week initial engagement commencing mid-August 2026 (with potential future opportunities)

Imagineers Group is looking for an experienced KYC File Testing Specialist to add to our team to support a leading financial services consulting engagement focused on Anti-Financial Crime (AFC).

This is an excellent opportunity for professionals with experience reviewing KYC files and assessing compliance across Retail and Business Banking portfolios.

Responsibilities

• Conduct KYC file testing and quality assurance activities.
• Review customer files for completeness and regulatory compliance.
• Identify documentation gaps and control deficiencies.
• Document findings and support remediation activities.
• Work closely with project and client stakeholders.

Requirements

• Experience in KYC, AML, or Anti-Financial Crime within a banking or financial services environment.
• Previous experience performing KYC file testing or quality assurance.
• Knowledge of Retail and/or Business Banking customer onboarding.
• Strong attention to detail and excellent written communication skills.
• Ability to work in a hybrid environment with occasional attendance at the London office.

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