Director, Financial Crime—CDD, EDD & Customer Screening

{ “@context”: “http://schema.org”, “@type”: “JobPosting”, “title”: “Director, Financial Crime—CDD, EDD & Customer Screening”, “description”: “Broadgate is supporting the hiring of a Partner-level Head of CDD, EDD & Customer Screening based in London (Hybrid). The role involves leading financial crime operations, shaping strategy, and managing a large international team. Candidates should possess strong financial crime expertise across AML, CDD, and EDD, along with a proven leadership experience in FCA / HMRC-regulated environments. This is an excellent opportunity for professionals aiming to influence and develop strategies in a dynamic business setting.#J-18808-Ljbffr”, “datePosted”: “2026-05-20”, “hiringOrganization”: { “@type”: “Organization”, “name”: “Broadgate”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__436776840__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=299” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “London” } } }
Company: Broadgate
Apply for the Director, Financial Crime—CDD, EDD & Customer Screening
Location: London
Job Description:

Broadgate is supporting the hiring of a Partner-level Head of CDD, EDD & Customer Screening based in London (Hybrid). The role involves leading financial crime operations, shaping strategy, and managing a large international team. Candidates should possess strong financial crime expertise across AML, CDD, and EDD, along with a proven leadership experience in FCA / HMRC-regulated environments. This is an excellent opportunity for professionals aiming to influence and develop strategies in a dynamic business setting.#J-18808-Ljbffr…

Posted: May 20th, 2026