Financial Crime Control QA Tester - 2-Month Assignment

A leading bank seeks a Financial Crime Control Tester to perform control testing and assurance in compliance with regulatory standards. The successful candidate will evaluate key financial crime areas, collaborate with compliance teams, and ensure timely delivery of the testing programme. Strong knowledge of Financial Crime Compliance and prior experience in control testing are essential. This is a 2-month on-site/hybrid position with an immediate start.
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