Company: 慨正橡扯
Location: London
Job Description:
慨正橡扯 in Greater London is seeking a senior leader for Customer Due Diligence (CDD). You will define and implement CDD strategies across the organization while managing a multidisciplinary team.
The ideal candidate has over 10 years of experience in AML and Financial Crime, particularly within the UK banking sector, and possesses strong leadership skills. The position offers a competitive salary, a discretionary bonus, and a hybrid working model.
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Posted: July 7th, 2026