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Senior Officer – Financial Crime (Fraud, ABC & Tax Evasion)

Bank of China (UK) Limited · London · From £36,853 · Posted 18 Sep 2026

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Salary
From £36,853
Skilled Worker threshold
Below the £61,600 threshold
Sponsor licence
A-rated
Occupation
Senior officers in fire, ambulance, prison and related services · SOC 1163

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About the role

Financial Crime and Compliance department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. …

This is the opening of the employer's advert. Read the full advert at Bank of China (UK) Limited (with the Pass)

Licence status
Licence held
Rating
A-rated
On the register
Since at least May 2026 (first seen in our register copies)
Routes
Skilled Worker
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Hiring activity
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Contract type and closing date are not in the listing data we receive; the full advert has them. Posted 18 Sep 2026.

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