At a Glance
- Tasks: Lead Enhanced Due Diligence and Complex Case functions in financial crime compliance.
- Company: Metro Bank, a forward-thinking bank focused on compliance and innovation.
- Benefits: Competitive salary, generous holiday allowance, and hybrid working options.
- Other info: Join a supportive environment with opportunities for career advancement.
- Why this job: Make a real impact in financial crime operations while leading a dynamic team.
- Qualifications: In-depth knowledge of AML/CTF regulations and experience in financial crime operations.
The predicted salary is between 70000 - 90000 £ per year.
Metro Bank (UK) is seeking a candidate to lead the Enhanced Due Diligence (EDD) and Complex Case function within the CDD Operation.
You will be responsible for compliance with financial crime regulations, making risk-based decisions, and supporting the operational delivery of the team.
The ideal candidate should possess in-depth knowledge of AML/CTF regulations and have substantial experience in financial crime operations.
The role offers a competitive salary, generous holiday allowance, and opportunities for hybrid working.
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We think you need these skills to ace Director, Enhanced Due Diligence & Complex Investigations
Enhanced Due Diligence (EDD)
Complex Case Management
Financial Crime Regulations
AML/CTF Regulations
Risk-Based Decision Making
Operational Delivery
Compliance
