Job Advert: Assistant Manager - Financial Crime OperationsLocation: Harrow Salary: 40,000 per annum Contract: Full-Time, 11-12 Month Fixed Term Contract Department: Financial Crime Operations Reports to: Manager - Financial Crime OperationsAbout the RoleWe are seeking an experienced Assistant Manager - Financial Crime Operations to join our Financial Crime Operations team on an 11-12 month fixed-term contract. This is a crucial role for a professional with a strong Anti-Financial Crime (AFC) background and expertise across Sanctions Compliance, AML, CDD, Name Screening, Transaction Monitoring, and APP Fraud Prevention.You will support the effective running of the Financial Crime Operations department, ensuring the timely execution of all AFC processes and safeguarding the organisation against financial crime risk. This includes overseeing payment screening, fraud prevention activities, transaction monitoring, and CDD reviews while ensuring full compliance with UK regulations.Key ResponsibilitiesLeadership and OversightManage the Financial Crime Operations team, ensuring timely handling of alerts and fraud tickets.Provide guidance, mentoring, and ongoing support to associates.Act as deputy to the Manager - Financial Crime Operations when required.Sanctions, Name and Live Payment ScreeningOversee all sanctions and name screening across onboarding, periodic reviews, and payments.Manage real-time live payment screening processes and escalate potential sanctions or suspicious ..... full job details .....