Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Description TRANSACTION BANKING (TxB TM ) We aim to build a modern and digital first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to deliver a best ‑ in ‑ class digital banking experience that empowers clients with a clear, connected view of their business. We make payments simple, secure, and seamless—whether they’re local or globa…