At a Glance
- Tasks: Conduct assessments and liaise with clients on Enhanced Due Diligence in banking.
- Company: Join a leading compliance firm in Greater London with a focus on financial crime risk.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborate with Relationship Managers and present findings to senior audiences.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in EDD functions and strong understanding of AML regulations required.
The predicted salary is between 60000 - 80000 £ per year.
Compliance Professionals is looking for an EDD Analyst to join their team in Greater London. In this role, you'll be responsible for liaising with clients and conducting assessments related to Enhanced Due Diligence in correspondent banking and payments.
The ideal candidate will have:
- Strong experience in EDD functions
- A solid understanding of AML regulations
- The ability to analyze complex ownership structures
You will also work closely with Relationship Managers and present findings to senior audiences.
Senior EDD Analyst - Onboarding & Financial Crime Risk in London employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
