At a Glance
- Tasks: Lead a team in tackling financial crime and ensuring compliance with regulations.
- Company: Metro Bank Plc, a dynamic bank in Greater London.
- Benefits: Competitive salary, bonuses, healthcare, and generous leave.
- Other info: Join a supportive team with opportunities for professional growth.
- Why this job: Make impactful decisions in a crucial role within financial crime prevention.
- Qualifications: In-depth AML/CTF knowledge and relevant qualifications required.
The predicted salary is between 70000 - 90000 £ per year.
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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We think you need these skills to ace Head of Financial Crime: EDD & Complex Case Leadership in London
Enhanced Due Diligence (EDD)
Complex Case Management
Financial Crime Regulations Compliance
Anti-Money Laundering (AML) Knowledge
Counter-Terrorism Financing (CTF) Knowledge
Team Leadership
Risk Assessment
