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
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 … update rules, lists, and configuration settings Develop and maintain documentation, procedures, and governance standards Skills & Experience Strong understanding of fraud typologies, controls, and financial crime risks Experience working with transaction monitoring or payment screening systems Hands-on experience in rule tuning, data analysis, or fraud analytics Proficiency ...