Financial Crime Operations Specialist
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
State Bank of India UK Ltd is seeking a Senior Associate – Financial Crime Operations to lead investigations across AML, sanctions and fraud prevention. You will monitor transactions, screen for sanctions, and provide thorough case reports to support MLRO decisions.
The role focuses on UK regulatory alignment, policy adherence and continuous improvement of controls. The position requires strong analytical abilities, excellent communication and writing skills, and experience with financial crime
For the Financial Crime Operations Specialist position at State Bank of India UK, we are reviewing applications now.
We are currently recruiting a Financial Crime Operations Specialist for our team in Harrow, England, United Kingdom.
This is a great opportunity to take on the Financial Crime Operations Specialist role at State Bank of India UK.
As a Financial Crime Operations Specialist, you will play an important part at State Bank of India UK in Harrow, England, United Kingdom.
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