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
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 in SQL or similar data querying tools for analysing large data sets Experience producing insightful reporting and MI for stakeholders Knowledge of payment flows ...