Senior CDD/EDD Analyst — AML Risk & Compliance
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-08-31
Listing for:
Xpate
Contract
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance
Job Description & How to Apply Below
xpate is seeking a Senior Due Diligence Officer to conduct risk-based CDD and EDD reviews across its portfolio. You will analyse corporate docs, financials, licensing and sanctions, and assess overall customer risk, feeding into risk mitigations and regulatory alignment.
The role covers UK and Latvian frameworks with potential expansion to other jurisdictions. You will prepare information requests, collaborate with internal teams, and document findings clearly with evidence-based conclusions.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×