Metro Bank Plc in Greater London is seeking a leader for the Enhanced Due Diligence and Complex Case function within their Customer Due Diligence Operations. This role involves making high-risk decisions, ensuring compliance with financial crime regulations, and managing a team of investigators.
The ideal candidate will possess in-depth AML/CTF knowledge and relevant qualifications. Metro Bank offers a competitive salary, discretionary bonuses, and a range of employee benefits including healthcare and generous leave.
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