Junior Financial Crime Operations Officer?? London | ?? Leading Chinese Bank | 6-Month Contract | Office-BasedA 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.
Rate:
£270/day
Location:
London
IR35 Status:
Not specified
Remote Status:
Onsite
Industry:
Finance & Strategy
Seniority Level:
Entry Level