At a Glance
- Tasks: Lead complex Enhanced Due Diligence cases and manage teams across jurisdictions.
- Company: Join Grant Thornton, a global leader in audit, tax, and advisory services.
- Benefits: Flexible working options, family-friendly policies, and a supportive culture.
- Other info: Engage in community initiatives and enjoy a culture that values diversity.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in EDD, strong analytical skills, and familiarity with compliance tools.
The predicted salary is between 60000 - 80000 £ per year.
Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries.
We’re a team of independent thinkers who put quality, inclusion and integrity first.
All around the world we bring a different experience to our clients.
A better experience.
One that delivers the expertise they need in a way that goes beyond.
Personal, proactive, and agile.
That’s Grant Thornton.
Every day our teams help people in businesses and communities to do what is right and achieve their goals.
About the team Our Client Due Diligence (CDD) practice sits at the heart of our Financial Crime team, supporting banks, payment firms, wealth managers and other regulated institutions across onboarding, remediation and ongoing compliance.
Within the practice, our Enhanced Due Diligence (EDD) capability handles the most complex and high-risk cases — including PEPs, sanctioned entities, adverse media exposures and multi-jurisdictional corporate structures.
We operate a hybrid onshore and offshore delivery model, supported by AI-assisted research and drafting tools, and we are investing in experienced leadership to drive quality, consistency and innovation across everything we produce.
We’re happy to talk flexible working and consider reduced hours and job shares, we’ll support you to balance your work and life.
A look into the role As an Enhanced Due Diligence Lead (Senior Manager) within our Financial Crime working closely with the QC, Training direct experience of AI-assisted compliance tools is a strong advantage, and an evidenced appetite for working with them is essential.
Strong writing and analytical standards, with the ability to distinguish between a data pack and a coherent, well-reasoned risk assessment — and to coach others to do the same.
Experience managing teams across jurisdictions and time zones, including offshore delivery models.
Solid working knowledge of MLR 2017 and JMLSG guidance; familiarity with the accountancy-sector AMLGAS is an advantage.
Experience contributing to the build-out or rollout of a new EDD platform, case management system or operating model would be a distinct advantage.
Knowing we’re right for you Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people, we never settle for what is easy, we look beyond to deliver the right thing, for everyone.
Building an inclusive culture, where we value difference and respect our colleagues helps our people to perform at the best of their ability and realise their potential.
Our open and accessible culture means you’ll interact with leaders who are interested in you and everything you bring to our firm.
The things that set you apart, we value them.
That’s why we give you the freedom to bring your whole self to work and pursue your passions inside and outside of work.
We’re also committed to supporting you through different life stages, with a range of family friendly and wider leave policies.
You can find full details of our reward, benefits and leave policies on our website.
Beyond the job Life is more than work.
The things you do, and the people you’re with outside of work matter, that’s why we’re happy to look at flexible working options for all our roles, and we’ll always do our best to keep your work and life in balance.
The impact you can make here will go far beyond your day job.
From secondments, to fundraising for local charities, or investing in entrepreneurs in the developing world, you’ll be giving back to society.
It’s that drive to do the right thing that runs through our every move, grounded in our firm’s values – purposefully driven, actively curious and candid but kind.
We’re looking for people who want to contribute, spark fresh ideas and go beyond expectations.
People who want to be able to proudly do what’s right, for the firm, our clients, our people and themselves.
It’s how it should be. #J-18808-Ljbffr
Enhanced Due Diligence (Edd) Lead - Senior Manager in Edinburgh 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.
