Junior Financial Crime Operations OfficerLondon | Leading Chinese Bank | 6-Month Contract | Office-BasedA leading Chinese bank is looking for a Junior Financial Crime Operations Officer to join its London team. You''ll support AML, sanctions screening, and transaction monitoring activities, helping identify and mitigate financial crime risks across banking and trade finance operations.Requirements:Minimum 3 years'' UK work experienceDegree educatedExperience in AML, Transaction Monitoring, Sanctions Screening, KYC, or Financial Crime OperationsKnowledge of UK Financial Crime regulationsExposure to Correspondent Banking or Trade Finance is advantageousStrong analytical skills and attention to detailDesirable:Experience with Fircosoft, FICO, World-Check, or Dow JonesPrevious experience within an international or Chinese banking environmentAn excellent opportunity to join a prestigious international bank with strong Chinese heritage and gain valuable exposure within Financial Crime Operations. ..... full job details .....