SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT
LONDON
UP TO £65,000
Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance.
THE ROLE
In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics. You will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks, and ensuring compliance with regulatory standards.
RESPONSIBILITIES
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