Senior EDD Manager - 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 ...

We are seeking a highly motivated and experienced EDD Manager Compliance Operations to lead our Enhanced Due Diligence (EDD) operations in London. The successful candidate will have a proven track record of managing large teams across multiple countries and regions. · ...

We're seeking a very specific candidate who is passionate about our mission and believes in the power of crypto and blockchain technology to update the financial system. · ...

We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. · , 10+ years of proven KYC/AML experience in financial services or technology organizations leading large teams across multiple c ...

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. · ...

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 Officer. · ...

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

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

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. · ...

THE COMPANY: · We have been exclusively instructed by a well established household name who are looking to hire for their London based team. These are exciting opportunities what will enable the successful individuals to work in a collaborative team and influence the risk culture ...

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

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

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 ...

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 ...

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 ...

This is a great opportunity to work for a UK wealth management firm. · Support the MLRO in maintaining and enhancing the firm's financial crime framework, systems, and controls. · Lead and support financial crime risk assessments · ...