Financial Crime Analyst
London
BCT Resourcing
Financial Crime Analyst London £150 - £175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the business, a Mandarin speaker … is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the business more »
Employment Type: Contract
Rate: £150 - £175
Posted: