AML & Fraud Solutions Implementation Lead

Hawk; Greater London; On-site; GBP 70,000 - 100,000; Full time

Benefits offered by this job

German language bonus (DACH)

CAMS certification or MLRO experience

Job summary

Hawk is seeking an Implementation Specialist in the Greater London area to transform customer requirements into a working AML/fraud monitoring solution. You will map data, configure workflows, and support customers through go-live, with a focus on accuracy and regulatory compliance.

You will work with banking and financial clients, delivering training and maintaining clear communications with stakeholders. A strong background in AML, data skills, and API familiarity are essential for success.

Qualifications

• Minimum 6+ years in implementation/solution consulting with 3+ years hands-on AML/fraud support.
• Subject matter expertise in AML and compliance and regulatory expectations.
• Ability to discuss rules with MLROs and defend a rule set.
• Hands-on data skills: SQL, APIs, CSV/JSON, data modelling.
• Familiar with payment message formats incl. SWIFT MT and ISO 20022, SEPA and card data.

Responsibilities

• Gather and analyse AML, fraud and screening requirements and advise on configuration.
• Translate policies and regulatory requirements into Hawk setup (rules, screening, workflows).
• Lead data mapping and system integration via API or batch mechanisms.
• Support testing, UAT, sign-off and go-live readiness.
• Deliver training to client teams (functional and technical).
• Plan and run implementation from signature to go-live, with documentation and updates.
• Be primary contact for implementation questions and issues.
• Collaborate with Customer Value Partners and feed back to Product/Development/GTM.
• Document every configuration decision for audit readiness.
• Own each task and ensure go-live on committed dates.

Skills

Communication

English fluency

Stakeholder management

Problem solving

Education

Degree in CS/IS/Engineering/Finance or equivalent

Tools

SQL

APIs

CSV/JSON

ISO 20022

SWIFT MT

SFTP

SSO

Job description

Hawk is seeking an Implementation Specialist in the Greater London area to transform customer requirements into a working AML/fraud monitoring solution. You will map data, configure workflows, and support customers through go-live, with a focus on accuracy and regulatory compliance.

You will work with banking and financial clients, delivering training and maintaining clear communications with stakeholders. A strong background in AML, data skills, and API familiarity are essential for success.