Senior Financial Crime EDD Lead

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

Job summary

A major financial institution is seeking a Financial Crime Enhanced Due Diligence Manager in Greater London. This position involves overseeing compliance with legal and regulatory responsibilities, conducting investigations on financial crime, and collaborating with various teams to manage compliance risks. Applicants should have an advanced degree and strong communication skills, alongside experience in financial crime risks and the ability to navigate complex scenarios. Strong analytical capabilities and familiarity with research tools are critical for success.

Qualifications

• Demonstrable knowledge of AML, CTF, ABC, Sanctions risks.
• Previous experience using open-source research tools.
• Ability to write reports and give presentations.

Responsibilities

• Assess compliance risks through business activity reviews.
• Investigate potential market abuses.
• Implement compliance policies aligned with regulations.
• Collaborate with compliance and legal teams.

Skills

Strong written and oral communication skills

Analytical skills for financial crime risk

Coordination across stakeholders

Investigative approach to complex cases

Education

Advanced degree level education

Tools

Factiva

Lexis Nexis

Orbis

World-check

Job description

A major financial institution is seeking a Financial Crime Enhanced Due Diligence Manager in Greater London. This position involves overseeing compliance with legal and regulatory responsibilities, conducting investigations on financial crime, and collaborating with various teams to manage compliance risks. Applicants should have an advanced degree and strong communication skills, alongside experience in financial crime risks and the ability to navigate complex scenarios. Strong analytical capabilities and familiarity with research tools are critical for success.