Strategic Financial Crime EDD Analyst | Hybrid

Barclays; Hardingstone; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A prominent universal bank in the UK seeks a Financial Crime EDD Analyst to support its risk management framework. The role involves conducting high-risk customer reviews, managing alerts and investigations, and performing quality control on KYC/CDD files. Candidates should have strong stakeholder management skills and experience in financial institutions. The position offers hybrid working options and a range of personal benefits, including pension enrollment and discounts at various retailers.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various retailers

Qualifications

• Experience in financial institutions, preferably in the first or second line of defence.
• Ability to conduct high-risk customer reviews and manage alerts and investigations.

Responsibilities

• Work with key stakeholders to understand financial crime risk exposure.
• Conduct high‑risk customer reviews and manage alerts.
• Oversee financial crime exits and perform quality control on KYC/CDD files.

Skills

Working knowledge of financial crime regulatory frameworks

Strong stakeholder management skills

Excellent communication abilities

Proactive approach to risk management

Education

Recognised financial crime or AML qualification

Job description

A prominent universal bank in the UK seeks a Financial Crime EDD Analyst to support its risk management framework. The role involves conducting high-risk customer reviews, managing alerts and investigations, and performing quality control on KYC/CDD files. Candidates should have strong stakeholder management skills and experience in financial institutions. The position offers hybrid working options and a range of personal benefits, including pension enrollment and discounts at various retailers.