Senior Enhanced Due Diligence & AML Leader

Barclays Bank Plc; Highgate; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution in the UK is seeking a Senior Enhanced Due Diligence Manager to handle complex reviews related to financial crime risks. The ideal candidate will engage with various stakeholders, deliver in-depth reports, and provide advice on high-risk relationships. This role requires advanced qualifications, excellent communication skills, and a deep understanding of anti-money laundering and related regulations. The position offers the chance to make a significant impact on the company's compliance strategy.

Qualifications

• Demonstrable experience analyzing financial crime risks.
• Ability to manage EDD processes and relationships with stakeholders.
• Strong report writing and presentation skills.

Responsibilities

• Perform EDD and produce in-depth narrative reports.
• Engage with various stakeholders to facilitate reviews.
• Advise on high-risk relationships and transactions.

Skills

Advanced degree level education

Strong written and oral communication skills

Analytical skills in financial crime risk

Experience with open-source research tools

Knowledge of AML, CTF, ABC

Education

Advanced degree in relevant field

Tools

Factiva

Lexis Nexis

World-check

Job description

A leading financial institution in the UK is seeking a Senior Enhanced Due Diligence Manager to handle complex reviews related to financial crime risks. The ideal candidate will engage with various stakeholders, deliver in-depth reports, and provide advice on high-risk relationships. This role requires advanced qualifications, excellent communication skills, and a deep understanding of anti-money laundering and related regulations. The position offers the chance to make a significant impact on the company's compliance strategy.