Economic Crime Controls Consultant – AML & Fraud Testing
Job Description & How to Apply Below
A leading financial services provider is seeking a dedicated individual to join the Customer Outcomes Testing Team, ensuring compliance and delivering fair outcomes for members. Responsibilities include analysing fraud and Anti-Money Laundering processes and providing assurance to ensure accurate business outcomes. Exceptional investigative, analytical, and communication skills are essential. The role offers hybrid working, access to various benefits and development opportunities, making it ideal for those passionate about customer outcomes.
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