At a Glance
- Tasks: Lead Enhanced Due Diligence and Complex Case function, ensuring compliance with financial crime regulations.
- Company: Join Metro Bank, a forward-thinking bank committed to innovation and customer service.
- Benefits: Enjoy a competitive salary, generous holiday allowance, and hybrid working options.
- Other info: Dynamic role with opportunities for professional growth and development.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- 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.
#J-18808-Ljbffr
We think you need these skills to ace Director, Enhanced Due Diligence & Complex Investigations in London
Enhanced Due Diligence (EDD)
Complex Case Management
Financial Crime Regulations
AML/CTF Regulations
Risk-Based Decision Making
Operational Delivery
Compliance
