Junior Financial Crime Operations Officer
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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, …
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