Apr 16, 2026
Senior Associate - Account Review Team
📍 West London
💰 £28,000 per annum
📅 9-Month Fixed Term Contract
About the Role
We are seeking a detail-oriented and analytical Senior Associate to join the Account Review Team within Branch Operations. This role focuses on conducting ongoing due diligence and reviewing client accounts across varying risk levels, ensuring compliance with financial crime regulations.
The successful candidate will play a key role in supporting the bank's compliance framework, with responsibility for analysing accounts, monitoring transactions, and identifying potential risks including AML, sanctions, and fraud-related concerns.
Key Responsibilities
Review retail and corporate accounts, undertaking enhanced due diligence where required
Conduct transaction reviews to identify potential financial crime risks including AML, sanctions, and fraud
Monitor accounts for suspicious or unusual activity and take appropriate action
Carry out ongoing due diligence on...
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CV-Library
Harrow, London
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