https://jobs.co.uk/job/senior-associate-financial-crime-operations-quantum-group--2ca74439-6ff3-4e7e-8ae7-ad83038aa565 RSS feed for Senior Associate - Financial Crime Operations at Quantum Group. en-gb Thu, 06 Aug 2026 17:16:47 GMT https://jobs.co.uk/job/senior-associate-financial-crime-operations-quantum-group--2ca74439-6ff3-4e7e-8ae7-ad83038aa565 https://jobs.co.uk/job/senior-associate-financial-crime-operations-quantum-group--2ca74439-6ff3-4e7e-8ae7-ad83038aa565 Thu, 06 Aug 2026 11:52:07 GMT Location: Harrow | Salary: 27000.00-27000.00 Annual | Type: Permanent | We are inviting applications for Senior Associate - Financial Crime Operations position for an International Bank based in Manchester Details has given below.Position Specific RequirementsSupport the Bank''s Financial Crime prevention framework by assisting in the prevention, detection, investigation, and reporting of financial crime risks, including money laundering, terrorist financing, sanctions breaches, fraud, bribery and corruption, and other financial crime-related activities. The role ensures compliance with applicable legal, regulatory, and internal policy requirements while contributing to the Bank''s overall risk management framework. Key responsibilities will include:AML-CFT complianceSanctions complianceTransaction monitoringFraud prevention and detection Position Specific SkillsEssentialKnowledge of UK AML, sanctions, fraud, and financial crime regulations.Understanding of customer due diligence and enhanced due diligence requirements.Experience investigating financial crime alerts.Strong analytical and investigative skills.Excellent written and verbal communication skills.Good attention to detail.Ability to manage competing priorities and meet deadlines.Proficiency i... Permanent