Compliance Professionals is seeking a Senior Associate to join the Financial Crime Operations team in the UK. Role focuses on transaction monitoring, sanctions screening, fraud risk management, and robust due diligence across onboarding and ongoing customer checks.
The ideal candidate will investigate alerts, assess risks, and liaise with MLRO for SARs while maintaining audit trails and regulatory compliance. Strong analytical and reporting skills are essential.
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Senior Financial Crime Investigator - AML, Sanctions & Fraud employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
