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
REQUIREMENTS
HOW TO APPLY
Please apply below or send CV
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