Senior AML & CDD Investigations Officer
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations
Lloyds Banking Group is recruiting a Risk Investigations Senior Officer to support complex due diligence in Personal Banking. You will manage AML risk through ongoing reviews for High-Risk and PEP customers, ensuring compliance with policy and regulatory standards.
The role requires thorough risk assessment and clear documentation across stakeholders. Based in the Isle of Man with hybrid working, you will guide colleagues on due diligence requirements and maintain robust records to support
This opening is for the Senior AML & CDD Investigations Officer role at Lloyds Banking Group.
This role, Senior AML & CDD Investigations Officer at Lloyds Banking Group, could be your next career step.
Are you ready to take on the Senior AML & CDD Investigations Officer role at Lloyds Banking Group?
We would love to welcome a new Senior AML & CDD Investigations Officer to our organisation in United Kingdom.
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