Aml jobs in NortholtCreate job alerts

Senior Associate - Systems (Application Support) Location: West LondonSalary: £27,500 per annumContract: 12-Month Fixed-Term ContractWorking Model: Fully Office-Based Overview We are seeking a Senior Associate - Systems (App Support) to join a busy and fast-paced banking environment on a 12-month fixed-term contract. This role will focus on providing day-to-day support across core banking systems, ensuring smooth operations across multiple business functions including Front Office, Back Office, Treasury, Finance, and Operations. This is an excellent opportunity for someone with systems support experience within banking looking to develop their technical and functional knowledge further. Key Responsibilities * Provide user support for core banking systems, including troubleshooting and issue resolution * Support applications including Core Banking, Treasury, SWIFT, Nostro Reconciliation, and AML systems * Manage user access and system administration * Support system enhancements, customisations, and ongoing projects * Conduct UAT testing and assist with implementation of new systems/modules * Investigate, escalate, and resolve critical system issues within defined timelines * Produce reports and MIS using SQL/Oracle tools * Support internal and external audit requirements * Liaise with internal teams, offshore support, and third-party providers * Deliver training and guidance to system users across the business * Maintain accurate documentation and records Requirements * Experience supporting banking systems (ideally Finacle or similar core banking platforms) * Working knowledge of SQL / Oracle / RDBMS with ability to run queries * Understanding of SWIFT, Treasury systems, and banking operations * Strong communication and stakeholder management skills * Basic knowledge of Windows OS and network infrastructure * Proficient in MS Office * Ability to work under pressure and manage multiple priorities Key Attributes * Strong problem-solving and analytical mindset * Proactive and willing to learn new systems and technologies * Team player with a user-focused approach * Flexible to support out-of-hours work where required What's on Offer * Salary of £27,500 per annum * 12-month fixed-term contract within a reputable banking environment * Exposure to a wide range of banking systems and operations * Opportunity to work closely with technical, operational, and business teams

Senior Associate - Account Review Team 📍 West London 💰 £28,000 per annum 📅 9-Month Fixed Term Contract About the Role We are seeking a detail-oriented and analytical Senior Associate to join the Account Review Team within Branch Operations. This role focuses on conducting ongoing due diligence and reviewing client accounts across varying risk levels, ensuring compliance with financial crime regulations. The successful candidate will play a key role in supporting the bank's compliance framework, with responsibility for analysing accounts, monitoring transactions, and identifying potential risks including AML, sanctions, and fraud-related concerns. Key Responsibilities Review retail and corporate accounts, undertaking enhanced due diligence where required Conduct transaction reviews to identify potential financial crime risks including AML, sanctions, and fraud Monitor accounts for suspicious or unusual activity and take appropriate action Carry out ongoing due diligence on High Risk and Medium Risk accounts Investigate issues and liaise with internal stakeholders to resolve queries Support additional projects and tasks as assigned by the department Key Requirements Previous experience in KYC, AML, sanctions, fraud, or account reviews within a banking environment (minimum 2 years) Strong understanding of UK banking regulations and the financial services sector Experience with transac...