Senior EDD & QC Lead: Financial Crime Risk

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. This role involves overseeing client onboarding, periodic EDD reviews, and ensuring financial risks are documented clearly. The successful candidate will manage a team, conduct assessments, and communicate with senior stakeholders. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position. Opportunities for professional growth and a supportive environment are also offered.#J-18808-Ljbffr…