Financial Crime Operations Associate
Posted 2 weeks ago by LJ Recruitment Limited
Negotiable
Fixed-Term
Undetermined
London
Summary: The Financial Crime Operations Associate role is a fixed-term contract position based in West London, focusing on supporting the Financial Crime Operations team within a well-established financial services organization. The position offers a salary of up to £28,000 depending on experience. The role is essential for maintaining compliance and addressing financial crime issues within the organization.
Key Responsibilities:
- Support the Financial Crime Operations team in various tasks related to financial crime prevention.
- Assist in the investigation and resolution of financial crime cases.
- Collaborate with other departments to ensure compliance with financial regulations.
- Maintain accurate records and documentation related to financial crime operations.
Key Skills:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Knowledge of financial crime regulations and compliance.
- Experience in financial services or a related field.
Salary (Rate): £28,000 yearly
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: fixed-term
Seniority Level: Mid-Level
Industry: Finance
Financial Crime Operations Associate
West London
FTC (Fixed Term Contract) 11 Months
Paying up to £28,000 DOE
We're working with a well-established financial services organisation that's looking for a Financial Crime Operations Associate to join their Financial Crime Operations (FCO) team click apply for full job details