Junior Financial Crime Operations Officer
?? London | ?? Leading Chinese Bank | 6-Month Contract | Office-Based 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. Requirements: Minimum 3 years' UK work experience Degree educated Experience in AML, Transaction Monitoring, Sanctions Screening, KYC, or Financial Crime Operations Knowledge of UK Financial Crime regulations Exposure to Correspondent Banking or Trade Finance is advantageous Strong analytical skills and attention to detail Desirable: Experience with Fircosoft, FICO, World-Check, or Dow Jones Previous experience within an international or Chinese banking environment An excellent opportunity to join a prestigious international bank with strong Chinese heritage and gain valuable exposure within Financial Crime Operations.
TPBN1_UKTJ
Junior Financial Crime Operations Officer in Slough employer: Harvey Nash
Join a dynamic global banking organisation that prioritises innovation and employee development. With a collaborative work culture, comprehensive benefits, and ample opportunities for professional growth, this role as a SWIFT / Payments Project Manager offers a chance to make a significant impact in the financial sector while enjoying a supportive environment in a thriving location.
