EDD/AML Specialist (40-60K), Foreign Corp Bank

Your new role

• Perform comprehensive Enhanced Due Diligence (EDD) reviews on high-risk customers.
• Assess and approve EDD cases, ensuring accurate risk rating and proper documentation in line with internal policies and regulatory expectations.
• Conduct in-depth research using internal systems and external sources (e.g., public records, adverse media, third-party databases).
• Leverage a wide range of external intelligence sources, including open-source research, third-party vendors, public records, and media reports, to support risk assessments.
• Proactively coordinate with account officers to obtain and validate required documentation, ensuring completeness and compliance.
• Evaluate third-party screening results related to identity verification, sanctions, government watchlists, and closed for cause" findings.
• Conduct in-depth investigative research to uncover potential risks and suspicious activities.
• Escalate complex or high-risk issues to appropriate stakeholders in a timely and effective manner.

What you'll need to succeed

• Require 4-7+ years of experience in CDD/EDD/AML in Banking. Banking experience is a must.
• Bachelor's degree preferred, or equivalent combination of education and professional experience.
• Proven experience conducting financial crime investigations and transaction monitoring.
• Highly organised with strong analytical and critical thinking capabilities.
• Excellent written and verbal communication skills.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.