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AML & Financial Crime (Fraud) Consultant

Robert Walters

AML & Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 540 per day Umbrella About the Role A leading international banking group is seeking a Fraud Rule Analyst to join an established Financial Crime team within the first line of defence. This team is responsible for ensuring that transaction monitoring and screening systems operate at optimal effectiveness – bal…

To apply for this job please visit www.reed.co.uk.

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