Compliance & Financial Crime

Salary: 28000.00 GBP Annual
Closes: 03 Dec 2025
Hours: Full Time

Senior Associate - SARs (11-Month Fixed-Term Contract)

Salary: 28,000 per annum

Location: Harrow Branch (Fully Office-Based)

About the Role

We are seeking a Senior Associate - SARs to join our Legal & Compliance team on an 11-month fixed-term contract. This is a key role supporting the Deputy Manager, Legal & Compliance, in ensuring robust oversight of financial crime controls across the organisation.

You will play a central part in the investigation and reporting of Suspicious Activity Reports (SARs), transaction monitoring, and second-line compliance reviews covering AML, KYC, Sanctions, ABC, Fraud, and Market Abuse. This is an excellent opportunity for a compliance professional with strong analytical skills and attention to detail, seeking to deepen their expertise in financial crime prevention.

Key Responsibilities

Conduct SAR investigations within prescribed timelines, ensuring accurate and efficient reporting to the MLRO.

Prepare high-quality SAR reports and submit disclosures to the National Crime Agency after MLRO sign-off.

Ensure compliance with the Proceeds of Crime Act 2002, Money Laundering Regulations, and JMLSG guidance.

Monitor system-generated alerts, investigate unusual patterns, and escalate findings appropriately.

Perform compliance oversight reviews across business and support functions, following up on action plans and recommendations.

Support in compiling Management Information (MI) and presenting updates to the Legal & Compliance Committee.

Assist in the review and development of compliance policies and procedures.

Contribute to ad-hoc compliance and financial crime projects, including internal audits and regulatory action plans.

About You

Strong understanding of the UK regulatory environment and the financial services sector.

Working knowledge of financial crime controls including AML, KYC, sanctions, and fraud prevention.

Excellent analytical skills with the ability to interpret and evaluate complex data sets.

High attention to detail and accuracy.

Confident written and verbal communicator.

Proficient in Microsoft Office applications.

A team player who is proactive, adaptable, and able to support colleagues as required.

Self-starter with a curiosity to learn and take ownership of assigned tasks.

Key Working Relationships

Retail Branches and Operations

Corporate Services and Support Departments

IT, Accounts, and Compliance Teams

Head Office (India) and external third-party vendors

Contract Details

Contract Type: 11-Month Fixed-Term Contract

Salary: 28,000 per annum

Location: Harrow Branch (Fully Office-Based)