Job Title: Senior Associate - Account Review Team
Location: Harrow, West London (Fully Office Based)
Contract Type: 6-Month Fixed Term Contract
Salary: Up to £28,000 per annum
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About the Role:
We are currently seeking a detail-oriented and compliance-focused Senior Associate to join our Account Review Team for a 6-month fixed term contract. This is a fantastic opportunity to apply your knowledge of UK banking regulations, financial crime compliance, and customer due diligence in a fast-paced office-based environment.
Key Responsibilities:
* Conduct reviews of retail and corporate accounts, including PEP accounts
* Perform enhanced due diligence (EDD) and ongoing monitoring on High and Medium Risk client accounts
* Identify and investigate potential financial crime risks, including AML, Sanctions, Fraud, and ABC
* Monitor account activity to detect suspicious or unusual transactions
* Liaise with internal stakeholders to resolve account and compliance issues
* Assist with departmental projects and other tasks as assigned
What We're Looking For:
* Minimum of 2 years' experience in a compliance role within the banking sector
* Strong knowledge of UK banking regulations, KYC, AML, and Sanctions procedures
* Familiarity with account reviews, transaction monitoring, and use of screening tools
* Excellent attention to detail and analytical skills
* Proficient in Microsoft Office, especially Word and Excel
* A collaborative team player with the ability to work independently and lead on tasks where necessary
* Effective communicator with confidence in preparing detailed compliance reports and interacting with senior management
Key Interfaces:
* Retail and wholesale branch teams
* Payments and account opening departments
* Compliance, Operations, and Accounts functions
* External vendors (e.g., ID3, Experian, Dow Jones)
* Auditors, consultants, and regulators
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Interested?
If you're ready to take on a rewarding challenge and bring your compliance expertise to a high-impact role, apply today and be part of a dedicated team committed to operational excellence and risk management.