Senior Officer - Financial Crime Systems

Bank of China

As a Senior Officer - Financial Crime Systems & Data Analytics, you will be acting as the Transaction Monitoring (TM) system specialist. Financial Crime and Compliance (FC&C) department is...

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Senior Officer - Financial Crime Systems

Bank of China

Updated 4 days ago
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London 📅 2026-03-17

About this role

As a Senior Officer - Financial Crime Systems & Data Analytics, you will be acting as the Transaction Monitoring (TM) system specialist. Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are id

About the Company

Bank of China is a prominent financial institution with a global presence, dedicated to providing a wide range of banking services and ensuring compliance with financial regulations.

Key Highlights

  • ✓ Specialist in Transaction Monitoring (TM) systems
  • ✓ Focus on mitigating financial crime risks
  • ✓ Opportunity to work in a dynamic compliance environment
  • ✓ Collaboration with a dedicated Financial Crime and Compliance team
  • ✓ Potential for career advancement within the financial sector

💡 Honest Take: This role is essential for those passionate about combating financial crime, but may involve dealing with high-pressure situations and regulatory scrutiny.

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