Junior Financial Crime Operations Officer

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.