Company: Harvey Nash IT Recruitment UK
Location: London
Job Description:
Harvey Nash IT Recruitment UK is seeking a Junior Financial Crime Operations Officer for a London-based, six-month contract. The role focuses on AML, sanctions screening and transaction monitoring within banking and trade finance operations.
The successful candidate will have at least 3 years of UK work experience, a degree, and familiarity with UK financial crime regulations. Exposure to correspondent banking or trade finance is advantageous.
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Posted: November 8th, 2026