EDD QC Associate — Financial Crimes Risk & Quality Assurance

A leading financial institution in the United Kingdom is seeking an individual to join their Financial Crimes Risk Team. The role requires assessing financial crime risks for high-risk clients, maintaining accurate reporting, and providing supervisory support to team members. Candidates should have an undergraduate degree and strong knowledge of AML regulatory requirements. This role involves working closely with various departments while ensuring compliance with EDD processes, all in a fast-paced environment.#J-18808-Ljbffr…