CDD Manager: Sanctions & Risk Analytics Lead
Listed on 2026-10-10
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
CZ is seeking a Counter party Due Diligence (CDD) Manager to own end-to-end CDD programs, including onboarding, EDD for high-risk clients, and ongoing reviews. You will strengthen controls to mitigate financial crime and sanctions risk while leveraging new technology.
Lead a team of three CDD Analysts, oversee policy updates, and collaborate with front office and operations to ensure compliant, smooth onboarding across the firm.
The CDD Manager:
Sanctions & Risk Analytics Lead role at Czarnikow Group is now open for applications in Greater London, England, United Kingdom.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Legal, Management & Operations.
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