At a Glance
- Tasks: Lead Enhanced Due Diligence and manage complex financial crime cases.
- Company: Join a forward-thinking company focused on compliance and risk management.
- Benefits: Competitive salary, annual bonus, and flexible hybrid working options.
- Other info: Opportunity to lead a team of specialist investigators in a dynamic environment.
- Why this job: Make impactful decisions in a crucial role within financial crime operations.
- Qualifications: In-depth knowledge of AML/CTF regulations and experience in financial crime.
The predicted salary is between 60000 - 75000 £ per year.
慨正橡扯 is seeking a dedicated individual to lead the Enhanced Due Diligence (EDD) and Complex Case function within their CDD Operation.
This role requires in-depth knowledge of AML/CTF regulations and extensive experience in financial crime operations, focusing on high-risk customer types.
The successful candidate will make risk-based decisions, ensure compliance with financial regulations, and manage specialist investigators.
The position offers a competitive salary, discretionary annual bonus, and a range of benefits, along with the opportunity for hybrid working.
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We think you need these skills to ace Head of Enhanced Due Diligence & Complex Cases (Hybrid)
Knowledge of AML/CTF regulations
Experience in financial crime operations
Risk-based decision making
Compliance management
Leadership skills
Investigation management
Analytical skills
