https://jobs.co.uk/job/senior-associate-financial-crime-operations-quantum-group--40af66a6-61bc-4da8-86bb-f2cd66317ba7 RSS feed for Senior Associate - Financial Crime Operations at Quantum Group. en-gb Wed, 05 Aug 2026 18:34:16 GMT https://jobs.co.uk/job/senior-associate-financial-crime-operations-quantum-group--40af66a6-61bc-4da8-86bb-f2cd66317ba7 https://jobs.co.uk/job/senior-associate-financial-crime-operations-quantum-group--40af66a6-61bc-4da8-86bb-f2cd66317ba7 Tue, 04 Aug 2026 23:00:00 GMT Location: Harrow | Salary: £27000 - £28000/annum | 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 Requirements Support 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 compliance Sanctions compliance Transaction monitoring Fraud prevention & detection Position Specific Skills Essential Knowledge 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 pr... Permanent