Financial Crime Operations Associate
West London
FTC (Fixed Term Contract) 11 Months
Paying up to £28,000 DOE
We're working with a well-established financial services organisation that's looking for a Financial Crime Operations Associate to join their Financial Crime Operations (FCO) team. This is a great opportunity for someone with solid AML/KYC and investigation experience who wants to develop their career in a supportive and collaborative environment.
Role Overview
In this role, you'll be involved in investigating APP fraud, monitoring potential money mule activity, and carrying out CDD/EDD checks on high-risk and PEP customers. You'll also support high-risk onboarding reviews, name screening, transaction monitoring, and general due diligence.
It's a hands-on position where you'll be analysing data, solving problems, and helping the business stay compliant while managing financial crime risk.
Key Responsibilities
1. Investigate APP fraud cases by reviewing payment patterns, customer behaviour, and liaising with internal teams.
2. Monitor for money mule activity and escalate suspicious behaviour.
3. Conduct CDD and EDD checks on high-risk and PEP customers, including onboarding and ongoing reviews.
4. Complete Level 1 name-screening alerts and assess h...