More jobs:
Senior EDD & QC Lead: Financial Crime Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-25
Listing for:
LHV Bank
Full Time
position Listed on 2026-02-25
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. This role involves overseeing client onboarding, periodic EDD reviews, and ensuring financial risks are documented clearly. The successful candidate will manage a team, conduct assessments, and communicate with senior stakeholders. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position.
Opportunities for professional growth and a supportive environment are also offered.
#J-18808-Ljbffr
Position 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:
×