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Senior Associate - Treasury Settlements\n\nPermanent | Harrow | £27,500\n\nA leading financial services organisation is seeking an experienced Senior Associate to join its Treasury Settlements Department. This is an excellent opportunity for a detail-driven, organised, and proactive individual to support critical back-office Treasury operations, ensuring accurate and timely settlement of daily FX, Money Market, and investment activities.\n\nRole Overview\n\nThe Senior Associate will play a key role in supporting Treasury and Settlement operations, ensuring full compliance with internal controls and regulatory guidelines. You will manage daily settlement workflows, support oversight of investment and FX activities, and contribute to a high-performing operations function.\n\nThis is a fantastic opportunity for candidates with strong Treasury operations, settlement, or banking back-office experience who are ready to step into a responsible, fast-paced environment.\n\nKey Responsibilities\n\nSupport day-to-day Treasury and Investment operational activities, including FX/MM settlements, Nostro account position-keeping, and investment portfolio processing.\n\nProvide training, support, and knowledge sharing to junior team members, ensuring consistent performance and departmental coverage.\n\nMaintain strong controls through proactive monitoring, ongoing training, and risk assessment activities.\n\nSupport staff performance processes, including reporting, appraisal input, and performance documentation.\n\nOversee the verification of system rates (Finacle/Core) and monitor currency positions across multiple Nostro accounts.\n\nReview FX and Money Market deals, investigate discrepancies, and ensure timely resolution.\n\nExecute back-office investment processes, including buy/sell transactions, coupon payments, and settlement activities.\n\nProcess and validate bilateral and corporate borrowing details, including interest or coupon payments.\n\nOversee daily payments, SWIFT releases, and query resolution.\n\nVerify key treasury and investment reports before submission, including valuation reports, derivatives reports, MIFID reports, and Schedule 8.\n\nLiaise directly with internal and external auditors and respond to audit queries.\n\nEscalate operational issues and obtain necessary approvals for brokerage or other settlement-related payments.\n\nMaintain accurate records and support the preparation of audit documentation.\n\nSkills & Competencies\n\nStrong experience within banking operations, Treasury settlements, or back-office functions\n\nExcellent organisational and planning skills\n\nSupervisory or people-management capability\n\nStrong analytical and critical thinking ability\n\nEffective problem-solving skills\n\nExcellent written and verbal communication skills\n\nHigh attention to detail and accuracy\n\nAbility to identify process gaps and contribute to operational improvements\n\nStrong relationship-building skills with both internal and external stakeholders\n\nKey Stakeholder Interaction\n\nYou will work closely with:\n\nFront Office\n\nMiddle Office\n\nAccounts\n\nInternational operational hubs\n\nExternal counterparties and custodians\n\nInternal audit and compliance teams\n\nReporting Line\n\nReports into: Assistant/Deputy Manager - Treasury Settlements

Senior Associate - Account Review Team\n\n📍 West London\n 💰 £28,000 per annum\n 📅 9-Month Fixed Term Contract\n\nAbout the Role\n\nWe 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.\n\nThe 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.\n\nKey Responsibilities\n\nReview retail and corporate accounts, undertaking enhanced due diligence where required\nConduct transaction reviews to identify potential financial crime risks including AML, sanctions, and fraud\nMonitor accounts for suspicious or unusual activity and take appropriate action\nCarry out ongoing due diligence on High Risk and Medium Risk accounts\nInvestigate issues and liaise with internal stakeholders to resolve queries\nSupport additional projects and tasks as assigned by the department\n\nKey Requirements\n\nPrevious experience in KYC, AML, sanctions, fraud, or account reviews within a banking environment (minimum 2 years)\nStrong understanding of UK banking regulations and the financial services sector\nExperience with transaction monitoring and screening systems\nAbility to identify and assess suspicious transactions using a risk-based approach\nKnowledge of retail and commercial banking products\nProficiency in Microsoft Word and Excel\n\nSkills & Competencies\n\nExcellent attention to detail\nStrong analytical and problem-solving skills\nEffective communication and interpersonal skills, with the ability to engage across all levels\nAbility to produce clear and detailed compliance reports\nTeam player with flexibility to support colleagues when required\nWillingness to learn and develop new skills\n\nKey Stakeholders\n\nRetail and Wholesale Branches\nAccount Opening and Payments Teams\nInternal departments including Operations, Compliance, and Accounts\nExternal vendors and third parties (e.g., screening providers, auditors, regulators)\n\nReporting Line\n\nReporting to: Assistant Manager - Branch Operations

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