AML Analyst with Transaction Monitoring and EDD experience - RQ01942 - London - S.i. Systems

We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. · Conduct in depth EDD reviews on high risk clients, including PEPs, complex corporate structures, trusts, funds, and opaque ownership structures. · ...

We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. · ...

A prestigious international bank is seeking a manager for its retail banking operations area in London. · ...

LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending and Banking Services (BaaS). This role is responsible for managing the financial crime risks associated with LHV's Banking Services client base. · ...

We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Supervisor. · ...

We are looking for an experienced Senior Compliance Associate Lead to join our Enhanced Due Diligence (EDD) team in London.The successful candidate will have at least 3-5 years of experience in AML, KYC, or EDD within a UK-regulated financial institution or crypto-asset firm. · ...

Black Swan Group is working with a leading commodities firm to hire an EDD Officer to lead on Due Diligence activities out of their London office. · ...

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. · 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 ...

A small prestigious international bank is seeking a hands-on manager for its retail banking operations area. · ...

We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Supervisor. · ...

LHV Bank is a UK-licensed bank operating across three core business segments. The bank supports over 200 fintech clients with embedded financial infrastructure and provides retail savings products via digital channels. · ...

We are redefining how compliance should be done and operate in a fast-moving regulatory environment. · ...

We are seeking an AML and Compliance Specialist to join our team in London. · ...

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 ...

Minimum of 7+ years of experience in CDD/EDD or AML/KYC or Compliance/Quality Assurance specialist roles within banking or financial institutions with minimum of 3 years of experience in process management working with diverse team · Solid understanding of AML/KYC regulations and ...

We're 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. · Buidl and Run the Client Oversight Program ...

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 working with a leading commodities firm to hire an EDD Officer to lead on Due Diligence activities out of their London office. · Perform thorough OSINT led research on new and existing counterparties in APAC, · Maintain accurate KYC records in line with global AML sanction ...

An experienced Financial Crime Investigations Manager is required to support a UK Corporate Banking Risk Assessment Unit with a focus on AML Watchlist and Politically Exposed Person (PEP) alert investigations. · This role plays a critical part in managing alerts backlog, assessin ...

We are seeking a highly skilled Financial Crime Policy & Procedure Expert with strong experience in drafting clear, risk-aligned policies and procedures within large global financial institutions. · ...