Hybrid EDD Team Lead: Financial Crime for SMEs

Company: Capital On Tap
Apply for the Hybrid EDD Team Lead: Financial Crime for SMEs
Location: Manchester
Job Description:

A growing fintech company in Manchester seeks an Enhanced Due Diligence Team Leader to lead a team of EDD Analysts in managing complex investigations and ensuring regulatory compliance. The ideal candidate will have over 6 years of financial crime experience, strong leadership skills, and a proven track record in risk management. This hybrid role requires an individual who can drive quality assurance and contribute to enhancing financial crime policies while fostering team growth.#J-18808-Ljbffr…

Posted: April 10th, 2026