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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   Further details: 3-4 month contract opportunity with a very strong chance of being extended  Must be able to start within the next 4 weeks


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