Head of CDD/ EDD and Customer Screening

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Head of CDD, EDD & Customer Screening

London (Hybrid)

We’re supporting a leading global organisation to hire a Partner-level Head of CDD, EDD & Customer Screening, responsible for leading financial crime operations and shaping strategy across a large, international business.

Key Responsibilities

• Lead and deliver the financial crime strategy across CDD, EDD, and Screening
• Act as SME on AML, sanctions, fraud, and customer risk
• Oversee client onboarding, due diligence, and ongoing monitoring frameworks
• Implement and enhance systems, controls, and processes
• Partner with senior stakeholders to balance risk and commercial objectives
• Lead and develop a large, international operational team

Requirements

• Strong financial crime expertise across AML, CDD, EDD, and Screening
• Proven leadership experience in FCA / HMRC-regulated environments
• Background in retail banking
• Experience implementing controls, systems, and operational improvements
• Track record managing large teams and complex operations
• Strong stakeholder management with ability to influence at senior level
• Credible, professional, and commercially minded with strong communication skills

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