At a Glance
- Tasks: Lead complex KYC investigations and build coherent risk narratives from research.
- Company: Grant Thornton UK LLP, a leader in Financial Crime Risk Advisory.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Join a dynamic team with a hybrid work model and global reach.
- Why this job: Make a real impact in financial crime prevention while developing your leadership skills.
- Qualifications: Experience in due diligence and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
Grant Thornton UK LLP seeks a Manager in Enhanced Due Diligence to lead complex KYC investigations and own the most challenging cases.
You will weigh evidence, resolve ambiguity and build coherent, fair risk narratives from research, screening and intelligence inputs.
You will coach offshore analysts, set analytical standards, and contribute to AI-assisted drafting within a hybrid onshore/offshore delivery model for Financial Crime Risk Advisory.
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Senior AI-Driven Enhanced Due Diligence Lead in Colchester employer: Grant Thornton
Grant Thornton offers an exceptional work environment for cybersecurity auditors in the heart of the City of London, where you can thrive in a supportive Agile Talent Community. With a focus on career development and meaningful client connections, you'll enjoy the flexibility of independent contracting while benefiting from a collaborative culture that prioritises your growth and expertise in UK compliance. Join us to make a significant impact in the cybersecurity landscape while enjoying the unique advantages of working in one of the world's leading financial hubs.
