Senior Associate - Financial Crime Operations

We are inviting applications for Senior Associate - Financial Crime Operations position for an International Bank based in Manchester Details has given below.

Position Specific Requirements
Support the Bank's Financial Crime prevention framework by assisting in the prevention, detection, investigation, and reporting of financial crime risks, including money laundering, terrorist financing, sanctions breaches, fraud, bribery and corruption, and other financial crime-related activities. The role ensures compliance with applicable legal, regulatory, and internal policy requirements while contributing to the Bank's overall risk management framework.

Key responsibilities will include:

AML-CFT compliance

Sanctions compliance

Transaction monitoring

Fraud prevention & detection

Position Specific Skills

Essential

Knowledge of UK AML, sanctions, fraud, and financial crime regulations.

Understanding of customer due diligence and enhanced due diligence requirements.

Experience investigating financial crime alerts.

Strong analytical and investigative skills.

Excellent written and verbal communication skills.

Good attention to detail.

Ability to manage competing priorities and meet deadlines.

Proficiency in Microsoft Office applications.

Desirable

Experience within a UK regulated financial institution.

Knowledge of sanctions screening and transaction monitoring systems.

Experience with core banking and case management systems.

Professional qualifications such as ICA, ACAMS, or equivalent.

Personal Attributes

High level of integrity and professionalism.

Strong judgement and decision-making skills.

Ability to work independently and collaboratively.

Customer-focused while maintaining a risk-based approach.

Resilient and adaptable in a changing regulatory environment.

Commitment to continuous learning and improvement.

Professional Qualifications Desired
ACAMS, Compliance or AML/KYC certifications