Senior Associate - Transactional Screening (Financial Crime Team)11/12 Month Fixed Term Contract - Harrow BranchWe are seeking a highly motivated Senior Associate to join the Financial Crime Operations team on an 11/12 month fixed-term contract based at our Harrow branch. This role focuses on transactional and name screening, supporting the organisation''s efforts to mitigate financial crime risks.Key Responsibilities:Conduct Level 2 reviews of sanctions screening alerts and high-risk paymentsManage workflows, screening processes, and related reportingProvide training and support to team members, ensuring high-quality investigationsPerform ongoing system reviews and recommend improvementsSupport transaction monitoring, fraud prevention, and KYC processes as neededParticipate in system upgrades, model implementations, and ad-hoc projectsWhat We''re Looking For:Strong background in sanctions, AML, and financial crime preventionIn-depth knowledge of financial services, sanction regimes, and regulatory requirementsExperience in transactional screening, investigations, and risk analysisExcellent analytical, communication, and stakeholder management skillsStrong attention to detail and ability to work independently and collaborativelyThis is an excellent opportunity for a financial crime professional to contribute to a high-performing team and play a key role in safeguarding the organisation against financial crime.Location: Harrow Contract Type: Fixed Term - 11/12 Months