Description
Location: London - Hybrid 3 days a week in office | Salary: £55,000 - 65,000
Bank of London is one of only six UK clearing banks with direct access to the country's payment systems. Built on modern, cloud-native technology, we provide businesses with secure, API-driven banking that's fast, compliant, and built for growth. Our role is simple: help ambitious businesses turn their plans into reality by removing barriers and simplifying complexity. If you want to work where technology meets banking, where security comes first, and where your work directly enables business ambition, you're in the right place.
We are seeking a motivated and curious individual who aspires to excellence. This person should be technology-driven, aiming to bring innovation and automation to the bank's Financial Crime processes within our Risk Framework. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence.
Who we are looking for
As the Operations Associate – Client Lifecycle Management, you will play a crucial role in implementing and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and customer-centric, delivering exceptional value to our clients while maintaining compliance with regulatory standards.
Location: London - Hybrid 3 days a week in office | Salary: £55,000 - 65,000
Bank of London is one of only six UK clearing banks with direct access to the country's payment systems. Built on modern, cloud-native technology, we provide businesses with secure, API-driven banking that's fast, compliant, and built for growth. Our role is simple: help ambitious businesses turn their plans into reality by removing barriers and simplifying complexity. If you want to work where technology meets banking, where security comes first, and where your work directly enables business ambition, you're in the right place.
We are seeking a motivated and curious individual who aspires to excellence. This person should be technology-driven, aiming to bring innovation and automation to the bank's Financial Crime processes within our Risk Framework. We value those who challenge conventions, possess a forward-thinking mindset, and can self-direct to deliver complex outcomes with agility, speed, accuracy, and excellence.
Who we are looking for
As the Operations Associate – Client Lifecycle Management, you will play a crucial role in implementing and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and customer-centric, delivering exceptional value to our clients while maintaining compliance with regulatory standards.
Requirements
- 5+ years’ experience in ‘First Line’ Financial crime Operations teams. Demonstrated Team leadership experience is a requirement to be able to deputise for the manager
- In-depth knowledge of AML, CTF, and fraud regulations
- Background in CDD for complex client types and structures, ideally including MSBs, PSPs and Financial Institutions.
- Proven experience in the UK regulated financial services sector, preferably within a fintech, challenger bank, or correspondent banking.
- Comprehension of the ‘3 lines of defence’ model and understanding of the role of ‘First Line’ Financial Crime Operations
- Strong stakeholder management skills to effectively collaborate across the business
- Skilled in navigating challenging conversations and managing client expectations.
- A principled and growth mindset, capable of thoroughly analysing regulations and applying insights to align the client’s financial crime framework with our own.
- Proficiency in document drafting and communication.
