Financial Crime Analyst - Mandarin
| Posting date: | 10 April 2024 |
|---|---|
| Salary: | £150.00 to £175.00 per day |
| Hours: | Full time |
| Closing date: | 10 May 2024 |
| Location: | London, EC2V 8 |
| Company: | BCT Resourcing |
| Job type: | Permanent |
| Job reference: | 2032671 |
Summary
Financial Crime Analyst - Mandarin speaking
London / 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.
London / 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.