Junior Financial Crime Operations Officer

📍 London | 🏦 Leading Chinese Bank | 6-Month Contract | Office-Based

A leading Chinese bank is seeking a Junior Financial Crime Operations Officer to join its London team on a 6-month contract. This is an excellent opportunity for a candidate looking to develop their career within Financial Crime, AML, KYC, and Compliance Operations while gaining exposure to a highly regulated banking environment.

Key Requirements:

  • Minimum 3 years' work experience in the UK
  • Degree educated
  • Previous experience within financial services, banking, or financial crime operations
  • Knowledge of AML, KYC, Sanctions Screening, Transaction Monitoring, and Client Due Diligence processes
  • Strong analytical skills and attention to detail
  • Excellent written and verbal communication skills

Key Responsibilities:

  • Support financial crime and compliance-related operational activities
  • Conduct KYC reviews and client due diligence checks
  • Assist with AML and sanctions screening processes
  • Review and investigate alerts, escalating potential concerns where appropriate
  • Maintain accurate records and ensure adherence to regulatory requirements
  • Work closely with Compliance, Operations, and other internal stakeholders

This is a great opportunity to join a prestigious international bank with strong Chinese roots and gain valuable experience within a growing Financial Crime function.

Apply