Fraud & Financial Crime Specialist

A financial services consultancy is seeking a Financial Crime Officer for a 6-month contract based in London. The role involves supporting the business with transaction monitoring, responding to informational requests, and developing compliance scenarios. Candidates should have up to 3 years of experience in financial services or related fields, along with knowledge of relevant regulations. This position offers a negotiable market day rate and requires working 5 days a week in the office.#J-18808-Ljbffr…