Senior Enhanced Due Diligence Lead

Barclays; Greater London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading financial services company in Greater London seeks a Senior Enhanced Due Diligence Manager. The successful candidate will manage high-risk customer reviews, ensuring compliance with anti-money laundering and sanctions regulations. You will engage with multiple stakeholders to offer detailed recommendations and oversight on complex financial matters. The role requires strong communication skills, deep expertise in financial crime risks, and the ability to mentor others in the department. This position offers a dynamic environment focused on managing compliance and risk effectively.

Qualifications

• Skills in analysing financial crime risk.
• Strong communication skills related to financial crime.
• Ability to work with various stakeholders.
• Knowledge of UK Financial Crime regulatory environment.

Responsibilities

• Perform EDD and produce in-depth reports.
• Engage stakeholders to conclude reviews successfully.
• Advise on high-risk relationships and transactions.
• Draft and file internal Suspicious Activity Reports if needed.

Skills

Advanced degree level education

Strong written and oral communication skills

Skillful coordination across stakeholders

Demonstrable knowledge in financial crime risk

Experience with open‑source research tools

In‑depth knowledge of AML, CTF, ABC risks

Ability to work independently

Excellent report writing and presentation skills

Education

Advanced degree

Tools

Factiva

Lexis Nexis

World-check

Job description

A leading financial services company in Greater London seeks a Senior Enhanced Due Diligence Manager. The successful candidate will manage high-risk customer reviews, ensuring compliance with anti-money laundering and sanctions regulations. You will engage with multiple stakeholders to offer detailed recommendations and oversight on complex financial matters. The role requires strong communication skills, deep expertise in financial crime risks, and the ability to mentor others in the department. This position offers a dynamic environment focused on managing compliance and risk effectively.