EDD/AML Onsite Officer

We’re hiring an experienced EDD & AML professional to join a leading payments bank, focusing on high-risk client reviews and correspondent banking relationships.

This role sits within Business AML and is responsible for conducting enhanced due diligence, onsite client reviews, and deep transactional analysis to assess financial crime risk across global clients.

You’ll own end-to-end EDD processes, perform detailed account activity reviews, and engage directly with clients to evaluate their AML frameworks and payment flows.

Must-have experience:

• Proven EDD experience within payments and/or correspondent banking
• Strong experience conducting account activity / transactional reviews (e.g. analysing 3+ months of payment data)
• Ability to interpret payment flows and identify financial crime risks
• Experience engaging directly with clients to assess AML/financial crime frameworks
• Strong report writing and ability to present findings to senior stakeholders

If you have a strong analytical mindset and hands-on experience reviewing complex payment activity, we’d love to hear from you.

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