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 … first line of defence. This team is responsible for ensuring that transaction monitoring and screening systems operate at optimal effectiveness - balancing fraud detection with operational efficiency. The successful candidate will play a key role in rule tuning, data analysis, and system optimisation, helping to proactively identify emerging threats ...