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Transactional Screening - Financial Crime
Job Posted: 5 hours ago
Salary: £ 28,000 - 28,000 / Annum
Job Type: Contract
Location: Harrow, London
Expire in: a month
Job Description
Senior Associate - Transactional Screening (Financial Crime Team)
11/12 Month Fixed Term Contract - Harrow Branch
We are seeking a highly motivated Senior Associate to join the Financial Crime Operations team on an 11/12 month fixed-term contract based at our Harrow branch. This role focuses on transactional and name screening, supporting the organisation's efforts to mitigate financial crime risks.
Key Responsibilities:
Conduct Level 2 reviews of sanctions screening alerts and high-risk payments
Manage workflows, screening processes, and related reporting
Provide training and support to team members, ensuring high-quality investigations
Perform ongoing system reviews and recommend improvements
Support transaction monitoring, fraud prevention, and KYC processes as needed
Participate in system upgrades, model implementations, and ad-hoc projects
What We're Looking For:
Strong background in sanctions, AML, and financial crime prevention
In-depth knowledge of financial services, sanction regimes, and regulatory requirements
Experience in transactional screening, investigations, and risk analysis
Excellent analytical, communication, and stakeholder management skills
Strong attention to detail and ability to work independently and collaboratively
This is an excellent opportunity for a financial crime professional to contribute to a high-performing team and play a key role in safeguarding the organisation against financial crime.
Location: Harrow
Contract Type: Fixed Term - 11/12 MonthsBefore You Apply
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