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
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 or similar fraud/transaction monitoring platforms (Candidates with experience ...