Head of EDD - London

Bridge is hiring a Head of EDD & Client Oversight to build and lead our oversight program for clients who operate in regulated or high-risk financial services categories.This person will design the framework, manage a team of analysts/reviewers, and run an ongoing audit/QA progra ...

+We are seeking an experienced professional to support the management of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. · +Assist the MLRO in fulfilling statutory obligations under AML/CTF regulations. · P + ...

We're looking for a Vice President to join UKC Financial Crime Execution based in the UK. · The successful candidate will support the Head of High Risk & PEP EDD in providing detailed advice and guidance on complex High risk reviews to the UKC FCE team and stakeholders.. · Perfor ...

We are looking for a Senior Enhanced Due Diligence Manager to join our team in the UK.The successful candidate will support the front office business with deep expertise in managing Enhanced Due Diligence reviews for high-risk customer types. · Perform EDD and produce in-depth na ...

We're looking for a Vice President to join UKC Financial Crime Execution based in the UK to report directly to the Head of PEP & High Risk EDD who will support the front office business with a deep expertise in managing Enhanced Due Diligence reviews for high risk customer types ...

The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. · Season ticket loanCycle to work schemeVariety of discounts on retaile ...

The Head of Corporate Due Diligence is responsible for leading and overseeing corporate customer due diligence (CDD/KYB) activities across client lifecycle. · The role ensures that onboarding, ongoing reviews, and change events for corporate clients are executed in line with regu ...

An exceptional opportunity has arisen with a leading banking Group who are seeking to appoint a talented Head of Financial Crime and play a key role in shaping, strengthening and delivering an effective Financial Crime Risk Management Framework. · ...

Job SummaryWe are seeking a Junior Compliance Officer to support the effective operation of the compliance framework and ensure ongoing adherence to UK regulatory requirements. · This role is ideal for a compliance professional with 1–4 years' experience who is looking to deepen ...

The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. · ...

As a Senior Compliance Officer you will play a pivotal role in safeguarding the integrity reputation and operational excellence of Wynn Mayfair. · ...

We are seeking a highly skilled and experienced Due Diligence Analyst II to join the Risk Operations team based in London. · Conduct thorough KYC and KYB checks on merchant records. · Apply Enhanced Due Diligence and conduct further investigations when required. · ...

A boutique Asset Management firm based in Canary Wharf is seeking an experienced Head of Compliance & MLRO to take on the SMF16 and SMF17 functions. · ...

Head of Corporate Due Diligence is responsible for leading and overseeing corporate customer due diligence (CDD/KYB) activities across client lifecycle. · ...

The Manager , Regulatory Compliance & Deputy MLRO (UK) will play a key role within Nium's global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm's compliance with FCA, HMRC, · and UK AML/CTF regulatory requirements.Maintain and enhance the UK C ...

This role requires solid experience within BOTH Regulatory compliance and AML. The Compliance & AML Officer will support MLRO and Head of Compliance who has responsibilities for oversight of the Bank's AML and Compliance frameworks. · Support MLRO and Head of Compliance who has r ...

Knight Frank is looking to hire a Deputy MLRO (Money Laundering Reporting) Officer to join their Head Office in Baker Street. · ...

This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation. · We are looking for an experienced financial crime expert who can provide high-quality documentation, project input and structured analy ...

The Value of Active Minds About Jupiter is one of the UK's leading investment management companies with approximately · Jupiter provides investment services to individual and institutional investors through mutual funds separately managed accounts and sub-advised funds. · We off ...

As a Senior Compliance Officer at Wynn Mayfair in London Area you will play a pivotal role in safeguarding the integrity reputation and operational excellence of Wynn Mayfair. · You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and co ...