Senior AI-Driven Enhanced Due Diligence Lead

Grant Thornton UK LLP seeks a Manager in Enhanced Due Diligence to lead complex KYC investigations and own the most challenging cases. You will weigh evidence, resolve ambiguity and build coherent, fair risk narratives from research, screening and intelligence inputs.

You will coach offshore analysts, set analytical standards, and contribute to AI-assisted drafting within a hybrid onshore/offshore delivery model for Financial Crime Risk Advisory.

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