Company: Compliance Professionals
Location: London
Job Description:
Compliance Professionals is looking for an EDD Analyst to join their team in Greater London. In this role, you’ll be responsible for liaising with clients and conducting assessments related to Enhanced Due Diligence in correspondent banking and payments.
The ideal candidate will have strong experience in EDD functions, a solid understanding of AML regulations, and the ability to analyze complex ownership structures. You will also work closely with Relationship Managers and present findings to senior audiences.
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Posted: June 15th, 2026