1 of 1 Remote/Hybrid Contract Proactive Management Jobs

Financial crime support

Hiring Organisation
BDO
Location
South Yorkshire, England, United Kingdom
Employment Type
Contractor
Contract Rate
Salary negotiable
Financial Crime AML and Anti-Fraud rule design and optimisation Relevant knowledge of current Financial Crime risk and mitigation strategies Preferred – experience of ACI Proactive Risk Management system Additional Information: Location: Leeds – Mixture of remote and Hybrid working Duration: 4 months with potential for extension Day Rate: CompetitiveAre ...