Senior AML & CDD Investigations Officer
Listed on 2026-10-29
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
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
We are seeking a motivated Senior AML & CDD Investigations Officer to join Lloyds Banking Group in Douglas, Isle of Man, United Kingdom.
We would love to welcome a new Senior AML & CDD Investigations Officer to our group in Douglas, Isle of Man, United Kingdom.
For the Senior AML & CDD Investigations Officer position at Lloyds Banking Group, we are reviewing applications now.
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