---
title: "AML Specialist"
ocid: "ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE FINANCIAL CONDUCT AUTHORITY"
published: "2022-09-23"
---

# AML Specialist

Buyer: THE FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f.json)

## Summary

The Financial Conduct Authority awarded a contract for AML Specialists for Cryptoasset firms registration, with a value of £75,600. The contract period runs from 29th August 2022 to 31st March 2023. The procurement method was selective, using a call-off from a framework agreement. The location for service delivery is in London, United Kingdom under the business services category.

This opportunity for AML specialists procurement from The Financial Conduct Authority presents a lucrative contract worth £75,600. Businesses in the consultancy, legal, and security sectors should consider competing for this tender, which requires expertise in anti-money laundering services specifically for cryptoasset firms. The contract period offers an opportunity for sustainable business growth and establishment within the financial services industry.

## Notice

AML specialists for Cryptoasset firms registration

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/feb69cc5-c6a9-49cf-a645-d6bfd3a89c58 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Sep 2022 |
| Submission deadline | 4 Aug 2022 |
| Future notice date | Not specified |
| Award date | 3 Aug 2022 |
| Contract period | 28 Aug 2022 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £75,600 |
| Lots value | Not specified |
| Awards value | £75,600 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | THE FINANCIAL CONDUCT AUTHORITY |
| Locality | LONDON |
| Post town | East London |
| Postcode | E20 1JN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI41 Hackney and Newham |
| Local authority | Newham |
| Electoral ward | Stratford Olympic Park |
| Westminster constituency | Stratford and Bow |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | AVYSE PARTNERS |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79000000 - Business services: law, marketing, consulting, recruitment, printing and security

## Release History

- 23 Sep 2022 at 18:11 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/feb69cc5-c6a9-49cf-a645-d6bfd3a89c58

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/feb69cc5-c6a9-49cf-a645-d6bfd3a89c58
  23rd September 2022 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f.json.