Senior Associate - Transactional Screening (Financial Crime Team) 11/12 Month Fixed Term Contract - Harrow Branch We are seeking a highly motivated Senior Associate to join the Financial Crime Operations team on an 11/12 month fixed-term contract based at our Harrow branch. This role focuses on transactional and name screening, supporting the organisation's efforts to mitigate financial crime risks. Key Responsibilities: Conduct Level 2 reviews of sanctions screening alerts and high-risk payments Manage workflows, screening processes, and related reporting Provide training and support to team members, ensuring high-quality investigations Perform ongoing system reviews and recommend improvements Support transaction monitoring, fraud prevention, and KYC processes as needed Participate in system upgrades, model implementations, and ad-hoc projects What We're Looking For: Strong background in sanctions, AML, and financial crime prevention In-depth knowledge of financial services, sanction regimes, and regulatory requirements Experience in transactional screening, investigations, and risk analysis Excellent analytical, communication, and stakeholder management skills Strong attention to detail and ability to work independently and collaboratively This is an excellent opportunity for a financial crime professional to contribute to a high-performing team and play a key role in safeguarding the organis...