Job Description \n Junior Financial Crime Operations Officer \n London | Leading Chinese Bank | 6-Month Contract | Office-Based \n A leading Chinese bank is looking for a Junior Financial Crime Operations Officer to join its London team. You'll support AML, sanctions screening, and transaction monitoring activities, helping identify and mitigate financial crime risks across banking and trade finance operations. \n Requirements: \n \n Minimum 3 years' UK work experience \n Degree educated \n Experience in AML, Transaction Monitoring, Sanctions Screening, KYC, or Financial Crime Operations \n Knowledge of UK Financial Crime regulations \n Exposure to Correspondent Banking or Trade Finance is advantageous \n Strong analytical skills and attention to detail \n \n Desirable: \n \n Experience with Fircosoft, FICO, World-Check, or Dow Jones \n Previous experience within an international or Chinese banking environment \n \n An excellent opportunity to join a prestigious international bank with strong Chinese heritage and gain valuable exposure within Financial Crime Operations.
Junior Financial Crime Operations Officer in Leeds 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
