Fin-crime Associate

About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We help financial institutions, fintech companies, and businesses across banking and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience with expert-led services and cutting-edge AI-driven tools. ( )

Role Overview

We are seeking a Fincrime Associate to join our growing compliance team. This is an exciting opportunity for an individual passionate about financial crime prevention. You will support the detection, investigation, and resolution of financial crime cases across a diverse range of clients while ensuring compliance with regulatory requirements.

Key Responsibilities

• Conduct due diligence and background checks on clients as part of the onboarding process and ongoing monitoring.
• Review alerts related to potential financial crime activity, including fraud, money laundering, and terrorist financing.
• Investigate suspicious activity reports (SARs) and work with senior team members to determine the necessary next steps.
• Support the development and implementation of financial crime risk management strategies.
• Collaborate with internal teams (Compliance, Risk, Operations) to ensure compliance with AML (Anti-Money Laundering), KYC (Know Your Customer), and other financial crime prevention regulations.
• Assist in preparing reports for regulatory bodies, ensuring compliance with UK, EU, and international financial crime regulations.
• Identify emerging trends and areas of risk within financial crime and propose improvements to internal controls and processes.
• Stay up-to-date with financial crime regulations and best practices to ensure compliance across the business.

What We're Looking For

• At least 1 year of experience in a financial crime prevention role, including AML/KYC or fraud investigations.
• Strong understanding of UK and EU financial crime regulations, including AML, KYC, and sanctions laws.
• Good analytical skills with the ability to assess risks and investigate complex cases.
• Knowledge of financial crime detection systems and tools.
• Excellent communication and report writing skills.
• Ability to work in a fast-paced environment with strong attention to detail.
• Relevant certifications, such as ICA or ACAMS, are a plus.

Why Join ACS Operations?

• Be part of a high-performing compliance team trusted by leading institutions.
• Exposure to diverse client portfolios across banking, fintech, and corporate sectors.
• Opportunities for professional growth and development within a supportive environment.
• Competitive salary and flexible working arrangements.
• Contribute to innovative, AI-driven solutions for financial crime prevention.

How to Apply

To express your interest, please send your CV and a short cover note to: