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Fraud & AML Quality Assurance Analyst

Posted 5 hours 1 minute ago by PLP Group

Permanent
Full Time
Other
London, United Kingdom
Job Description
A prominent financial services company in Greater London is seeking a skilled professional to enhance their fraud and AML financial crime monitoring processes. You will review cases, assess investigator decisions, and contribute to continuous improvement in fraud operations. Strong analytical and communication skills are essential, alongside a relevant degree and several years of experience in AML or fraud environments. The role offers an opportunity to make a significant impact in financial crime prevention.
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