At a Glance
- Tasks: Lead Enhanced Due Diligence and manage quality control for financial crime risk assessments.
- Company: LHV Bank Limited, a reputable UK-licensed bank.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Join a dynamic team focused on integrity and compliance.
- Why this job: Make a significant impact in combating financial crime while developing your career.
- Qualifications: Experience in financial crime risk and strong analytical skills.
The predicted salary is between 59400 - 72600 £ per year.
LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio. Reporting to the Director of Financial Crime Risk, you will oversee onboarding and periodic EDD reviews, manage escalations, and perform QC of assessments, ensuring robust risk-based reviews and clear documentation.
Senior EDD & QC Lead, Financial Crime Risk employer: LHV Bank
LHV Bank Limited is an excellent employer, offering a dynamic work culture that prioritises collaboration and innovation within the UK Finance team. Employees benefit from comprehensive professional development opportunities, a commitment to data-driven decision-making, and the chance to work in a highly regulated environment that fosters growth and stability. With a focus on modern tools and strong IFRS knowledge, LHV Bank empowers its staff to enhance their skills while contributing to meaningful financial operations.
