West London £28,000 per annum 9-Month Fixed Term Contract

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.

• 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 High Risk and Medium Risk accounts
• Investigate issues and liaise with internal stakeholders to resolve queries
• Support additional projects and tasks as assigned by the department

• Previous experience in KYC, AML, sanctions, fraud, or account reviews within a banking environment (minimum 2 years)
• Strong understanding of UK banking regulations and the financial services sector
• Experience with transaction monitoring and screening systems
• Ability to identify and assess suspicious transactions using a risk-based approach
• Knowledge of retail and commercial banking products
• Proficiency in Microsoft Word and Excel

• Excellent attention to detail
• Strong analytical and problem-solving skills
• Effective communication and interpersonal skills, with the ability to engage across all levels
• Ability to produce clear and detailed compliance reports
• Team player with flexibility to support colleagues when required
• Willingness to learn and develop new skills

• Retail and Wholesale Branches
• Account Opening and Payments Teams
• Internal departments including Operations, Compliance, and Accounts
• External vendors and third parties (e.g., screening providers, auditors, regulators)

Reporting to: Assistant Manager - Branch Operations