Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead high-risk client reviews and assess financial crime risks in payments.
- Company: A leading payments bank in Greater London with a strong reputation.
- Benefits: Competitive salary, career growth, and the chance to make a real impact.
- Why this job: Join a dynamic team and tackle financial crime challenges head-on.
- Qualifications: Proven experience in payments and strong analytical skills required.
- Other info: Exciting opportunity to influence risk management strategies.
The predicted salary is between 60000 - 80000 £ per year.
A leading payments bank in Greater London is seeking an experienced EDD & AML professional to join their team. The ideal candidate will focus on high-risk client reviews and correspondent banking relationships, conducting enhanced due diligence and assessing financial crime risks.
Candidates should have proven experience in payments, strong analytical skills, and the ability to effectively present findings to senior stakeholders. The role offers an exciting opportunity to make an impact in the financial crime risk space.
EDD & AML Onsite Lead — Payments & Risk employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EDD & AML Onsite Lead — Payments & Risk
✨Tip Number 1
Network like a pro! Reach out to professionals in the payments and risk sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of EDD and AML regulations. We recommend creating a list of common interview questions and practising your responses, especially around high-risk client reviews.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've assessed financial crime risks in previous roles. Use real-life scenarios to demonstrate your problem-solving abilities to potential employers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace EDD & AML Onsite Lead — Payments & Risk
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in EDD and AML specifically. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess and any relevant projects you've worked on.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime risk and how your background makes you the perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Stakeholder Skills: Since this role involves presenting findings to senior stakeholders, make sure to highlight any experience you have in communicating complex information clearly. We want to know how you’ve successfully engaged with others in the past!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen to join our team!
How to prepare for a job interview at FincSelect
✨Know Your EDD & AML Stuff
Make sure you brush up on your enhanced due diligence and anti-money laundering knowledge. Be ready to discuss specific cases or scenarios where you've successfully identified and mitigated financial crime risks. This shows you’re not just familiar with the concepts but can apply them in real-world situations.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical prowess. Bring examples of how you've used data to assess risks or improve processes in previous roles. You might even want to practice explaining complex findings in a simple way, as you'll need to present these to senior stakeholders.
✨Understand the Payments Landscape
Familiarise yourself with the current trends and challenges in the payments industry, especially regarding high-risk client reviews and correspondent banking. Being able to discuss these topics will show that you're not only knowledgeable but also genuinely interested in the field.
✨Practice Your Presentation Skills
Since you'll be presenting findings to senior stakeholders, practice articulating your thoughts clearly and confidently. Consider doing mock presentations with friends or colleagues to get comfortable with the format and receive feedback on your delivery.