Financial Crime Analyst - Mandarin
Recruiter
BCT Resourcing
Listed on
9th April
Location
London
Salary/Rate
£150 - £175
Type
Contract
Start Date
2024-04-04 10:58:53
This job has now expired please search on the home page to find live IT Jobs.
Financial Crime Analyst - Mandarin speakingLondon / Hybrid
£150 - £175 per day
Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates.
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week.
Please note, linguistic skills and office working are not flexible.
