Senior Associate - Financial Crime Operations11-Month Fixed Term Contract (FTC) Location: Harrow, UK Salary: 28,000 per annum Department: Financial Crime Operations (FCO) Reporting to: Manager - Financial Crime OperationsAbout the RoleWe are seeking a Senior Associate - Financial Crime Operations to join our Financial Crime Operations team on an 11-month fixed term contract. The successful candidate will play a key role in supporting financial crime risk management activities, including AML/KYC reviews, APP fraud investigations, money mule monitoring, and enhanced due diligence for high-risk and PEP customers.This role is well suited to an experienced financial crime professional with strong investigative skills and a solid understanding of the UK regulatory environment.Key ResponsibilitiesUndertake APP fraud investigations, including analysis of payment patterns, customer behaviour, and liaison with internal stakeholders to support case resolution.Perform money mule monitoring, identifying suspicious account activity and escalating concerns in line with established procedures.Review new account applications requiring high-risk onboarding assessments and conduct Enhanced Due Diligence (EDD) where required.Carry out ongoing CDD and EDD reviews on existing customers.Complete Level 1 reviews of name screening alerts and high-risk payments.Ensure compliance with AML/KYC regulations, identifying and escalating any issues of non-compliance.Support transaction monitoring, payment ..... full job details .....