At a Glance
- Tasks: Review high-risk customer accounts and assess ongoing suitability for financial crime prevention.
- Company: Join Lloyds Banking Group, a leader in the banking sector with a commitment to integrity.
- Benefits: Enjoy competitive pay, flexible working options, and opportunities for professional growth.
- Other info: Be part of a dynamic team dedicated to maintaining high standards in financial security.
- Why this job: Make a real difference by helping to combat financial crime and protect customers.
- Qualifications: Analytical skills and a keen eye for detail are essential for this role.
The predicted salary is between 30000 - 40000 £ per year.
Lloyds Banking Group is seeking an Ongoing Due Diligence Investigator to review high-risk customer accounts and assess ongoing suitability.
You’ll support risk-based decisions, identify trends, and ensure alignment with regulatory requirements.
You will analyse activity, raise concerns, and collaborate with partners to maintain robust financial crime controls while delivering high-quality outcomes.
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Remote Financial Crime: Ongoing Due Diligence Investigator in Glasgow employer: LLOYDS BANKING GROUP
Lloyds Banking Group is an exceptional employer that prioritises employee well-being and professional growth, offering a dynamic work culture that fosters collaboration and innovation. With the flexibility of remote working and opportunities for career advancement within the Economic Crime Prevention function, employees can thrive in a supportive environment while contributing to meaningful compliance efforts. The company's commitment to diversity and inclusion further enhances its appeal, making it a rewarding place to build a career.
