Harvey Nash IT Recruitment UK is seeking a Junior Financial Crime Operations Officer for a London-based, six-month contract. The role focuses on AML, sanctions screening and transaction monitoring within banking and trade finance operations.
The successful candidate will have at least 3 years of UK work experience, a degree, and familiarity with UK financial crime regulations. Exposure to correspondent banking or trade finance is advantageous.
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Junior Financial Crime Ops Specialist – AML & Sanctions employer: Harvey Nash IT Recruitment UK
As a Clojure Software Developer at our company, you will be part of a dynamic and innovative team that values collaboration and continuous learning. We offer competitive day rates and the flexibility of fully remote working, allowing you to balance your professional and personal life effectively. Our supportive work culture fosters employee growth through hands-on experience with cutting-edge technologies, making this an excellent opportunity for those looking to advance their careers in software development.
Contact Details:
Harvey Nash IT Recruitment UK Recruitment Team
