Director, Enhanced Due Diligence & Complex Investigations

Metro Bank (UK) is seeking a candidate to lead the Enhanced Due Diligence (EDD) and Complex Case function within the CDD Operation. You will be responsible for compliance with financial crime regulations, making risk-based decisions, and supporting the operational delivery of the team.

The ideal candidate should possess in-depth knowledge of AML/CTF regulations and have substantial experience in financial crime operations. The role offers a competitive salary, generous holiday allowance, and opportunities for hybrid working.

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