Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct enhanced due diligence and assess financial crime risk for global clients.
- Company: Join a leading payments bank with a focus on innovation and security.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in the fight against financial crime while working with top professionals.
- Qualifications: Proven EDD experience and strong analytical skills required.
- Other info: Opportunity to engage directly with clients and present findings to senior stakeholders.
The predicted salary is between 60000 - 80000 £ per year.
We’re hiring an experienced EDD & AML professional to join a leading payments bank, focusing on high-risk client reviews and correspondent banking relationships. This role sits within Business AML and is responsible for conducting enhanced due diligence, onsite client reviews, and deep transactional analysis to assess financial crime risk across global clients. You’ll own end-to-end EDD processes, perform detailed account activity reviews, and engage directly with clients to evaluate their AML frameworks and payment flows.
Must-have experience:
- Proven EDD experience within payments and/or correspondent banking
- Strong experience conducting account activity / transactional reviews (e.g. analysing 3+ months of payment data)
- Ability to interpret payment flows and identify financial crime risks
- Experience engaging directly with clients to assess AML/financial crime frameworks
- Strong report writing and ability to present findings to senior stakeholders
If you have a strong analytical mindset and hands-on experience reviewing complex payment activity, we’d love to hear from you.
EDD/AML Onsite Officer employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EDD/AML Onsite Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the payments and banking sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and make a lasting impression.
✨Tip Number 2
Prepare for those interviews! Research the company and its AML practices thoroughly. We want you to be able to discuss how your EDD experience aligns with their needs. Practise common interview questions and have examples ready that showcase your analytical skills and client engagement.
✨Tip Number 3
Showcase your expertise! Create a portfolio of your past work, including reports and analyses you've conducted. This will help us demonstrate your ability to interpret payment flows and identify risks effectively. Visual aids can really make your findings pop during discussions.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re eager to see your skills in action, so make sure to highlight your hands-on experience with complex payment activity when you submit your application.
We think you need these skills to ace EDD/AML Onsite Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your EDD and AML experience specifically related to payments and correspondent banking. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing your personality come through, so feel free to share your passion for tackling financial crime and your analytical mindset.
Showcase Your Analytical Skills: In your application, highlight specific examples of your experience with account activity reviews and transactional analysis. We’re looking for someone who can interpret payment flows and identify risks, so make sure to include any relevant projects or outcomes.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates from us!
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 where you've conducted high-risk client reviews or analysed payment flows. The more examples you can provide, the better!
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical mindset by discussing how you've tackled complex transactional reviews in the past. Bring along some insights from your experience analysing payment data over three months or more, and be ready to explain your thought process.
✨Engage with Confidence
Since this role involves direct client engagement, practice how you'll communicate your findings and assess their AML frameworks. Think about how you can build rapport while also being assertive in your evaluations. Role-playing with a friend can help!
✨Master Your Reporting Skills
Be prepared to showcase your report writing abilities. Have a couple of examples ready that highlight how you've presented findings to senior stakeholders. Clear, concise communication is key, so think about how you can make your reports impactful.