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 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 colla...