Full job descriptionJunior 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.