Financial Crime Operations Analyst
LJ Recruitment
Harrow
Job type
full time
Location
Harrow, England
Senior Associate - Financial Crime Operations
Location
Harrow
Job Type
Full-Time | Permanent
The Role
We are seeking an experienced Senior Associate - Financial Crime Operations to join our Financial Crime team. This role is responsible for supporting the prevention, detection and investigation of financial crime risks across the Bank, ensuring compliance with UK regulatory requirements and internal policies.
You will play a key role in protecting the Bank from money laundering, terrorist financing, sanctions breaches and fraud by conducting high-quality investigations, supporting operational imp...
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