What’s the role? The EDD Analyst is responsible for conducting in-depth due diligence on high-risk customers to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and regulatory obligations. The role in...
AML Investigations Analyst An exciting opportunity is available to join our client’s Financial Crime Compliance (FCC) team as an AML Investigations Analyst. Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the ...
What’s the role? As a Loss Recovery Officer within the high-risk segment of the Collections team, you will be responsible for managing a portfolio of complex, high-risk arrears accounts and overseeing the end-to-end recovery process, from...