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Job Location | London |
Education | Not Mentioned |
Salary | £140.00 - £200.00 per day |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Contract, full-time |
A global Investment Bank are looking for a Financial Crime contractor to join their Financial Intelligence Unit in London.This contractor will be responsible for conducting customer account activity reviews and assist in detecting and reporting suspicious activities in accordance with the Banks requirements.Key duties: