AML & Financial Crime (Fraud) Consultant
- Hiring Organisation
- Robert Walters
- Location
- London, South East, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- £500 - £540 per day
analysing large data sets Experience producing insightful reporting and MI for stakeholders Knowledge of payment flows and end-to-end payment processes Strong analytical thinking with the ability to translate data into actionable insights Effective communication skills, with experience presenting findings to stakeholders Desirable Experience with Actimize ...