https://jobs.co.uk/job/financial-crime-operations-lj-recruitment--ade51482-3cc4-4852-be96-e165bf7ec728 RSS feed for Financial Crime Operations at LJ Recruitment. en-gb Wed, 05 Aug 2026 18:54:39 GMT https://jobs.co.uk/job/financial-crime-operations-lj-recruitment--ade51482-3cc4-4852-be96-e165bf7ec728 https://jobs.co.uk/job/financial-crime-operations-lj-recruitment--ade51482-3cc4-4852-be96-e165bf7ec728 Tue, 04 Aug 2026 23:00:00 GMT Location: Harrow | Salary: £29000/annum | Type: Permanent | Senior Associate - Financial Crime Operations Location: West London Job Type: Permanent Salary: Up to -29,000 per annum Experience Required: 2-5 years About the Role We are seeking an experienced Senior Associate - Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks. Reporting to the Manager - Financial Crime Operations , you will support the organisation''s Financial Crime framework by helping to prevent, detect, investigate and report financial crime risks. You will work across Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions compliance, fraud prevention, transaction monitoring, customer due diligence and financial crime investigations, ensuring compliance with UK regulatory requirements, internal policies and industry best practices. Key Responsibilities As a Senior Associate, you will be responsible for: Investigating transaction monitoring alerts and analysing customer activity to identify suspicious behavio... Permanent