At a Glance
- Tasks: Lead Enhanced Due Diligence efforts and ensure compliance with financial crime regulations.
- Company: Join Metro Bank, a leader in financial crime operations with a focus on balance.
- Benefits: Enjoy hybrid working, competitive salary, and additional perks.
- Other info: Dynamic role with opportunities for growth in a supportive environment.
- Why this job: Make a real impact in financial crime operations while developing your career.
- Qualifications: Strong stakeholder engagement skills and knowledge of AML/CTF regulations required.
The predicted salary is between 50000 - 65000 £ per year.
hackajob is partnering with Metro Bank to recruit a professional for a critical role in financial crime operations.
You will lead the Enhanced Due Diligence (EDD) efforts and ensure compliance with financial crime regulations.
The ideal candidate must possess strong stakeholder engagement skills, in-depth knowledge of AML/CTF regulations, and experience in high-risk customer management.
Metro Bank values balance, offering hybrid working arrangements and a competitive salary with additional benefits.
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We think you need these skills to ace Hybrid Leader: Enhanced Due Diligence & Complex Cases
Stakeholder Engagement Skills
AML/CTF Regulations Knowledge
Enhanced Due Diligence (EDD)
Financial Crime Operations
High-Risk Customer Management
Compliance Expertise
Analytical Skills
