We are inviting applications for Senior Associate - Compliance and Financial Crime department at King street for an international Bank. Our client is in Wholesale Banking very established Bank in UK since more then 100 yeras. This is a permanent position based in Harrow.Job RoleThe role''s primary purpose is to perform second-line reviews of Financial Crime controls, which encompass Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC), Fraud, and Market Abuse throughout the bank. Key responsibilities also include the investigation of suspicious activity reports (SARs) and coordinating support for queries in relation to Data Protection, Data Subject Access Requests (DSARs), and Data Breaches. Key Responsibilities1. Second Line Oversight and Assurance Provide independent oversight of first line AML/CFT risk management activities, including customer due diligence, transaction monitoring, and screening. Conduct risk-based and thematic reviews to assess the adequacy and effectiveness of AML controls and procedures across business units. Identify and report on gaps, control weaknesses, and breaches, and track remediation to closure. Review and challenge first line risk assessments, escalations, and decisions on high-risk customers or transactions. Ad hoc projects and assignments related to Compliance and Financial Crime, Internal Audit and FCA action plan as allocated by the Deputy Manager/Head of Legal and Compliance.2. Suspicious Act