Financial Crime Investigator
- This successful candidate will have experience in reviewing alerts produced from transaction monitoring systems, payment screening systems and customer screening systems.
- A strong preference is on candidates with customer screening experience.
- Must have strong knowledge on AML and CTF
- Preference is on candidates from a Financial Services background
- Must have excellent knowledge of the Financial Crime Regulations
- 3-4 month contract opportunity with a very strong chance of being extended
- Must be able to start within the next 4 weeks