Due Diligence Team Manager

4 weeks ago


London, Greater London, United Kingdom JJ SEARCH LIMITED Full time
Job Title: Due Diligence Team Manager

Estimated Salary: $75,000 per year

The Job Summary

We are seeking an experienced Due Diligence Team Manager to join our team, responsible for overseeing the Client Due Diligence (CDD) function and ensuring compliance with Anti-Money Laundering (AML) regulations.

The Key Responsibilities
  • Lead the CDD team in managing AML risks and ensuring compliance with regulatory requirements.
  • Develop and implement AML procedures and processes, identifying efficiencies to effectively manage AML risks.
  • Collaborate with the DMLRO/MLRO to manage AML-related escalations and ensure effective risk mitigation strategies.

The ideal candidate will have at least 3 years of experience in Client Onboarding - CDD/AML, preferably in a team management or leadership role. Strong communication and leadership skills, along with knowledge of FCA rules and JMLSG guidelines, are essential.

The ability to provide challenge and engage in constructive discussions is critical, as is excellent presentation skills. In addition, this role contributes to discussions, challenges, and remediations related to client offboarding, including High-Risk clients.



  • London, Greater London, United Kingdom Warner Scott Recruitment Full time

    Warner Scott Recruitment is seeking a Due Diligence Director to lead their due diligence practice. This role involves managing a team of professionals and delivering high-quality due diligence services to clients.About the RoleLead a team of due diligence professionals to deliver high-quality services to clients.Develop and implement strategies to improve...


  • London, Greater London, United Kingdom Forvis Mazars Full time

    In this challenging role, you will be responsible for leading teams in providing tax due diligence and M&A structuring services to our domestic and international clients.This involves covering complex tax due diligence assignments, including corporation tax due diligence services.Liaising with colleagues to project manage tax due diligence services is also a...


  • London, Greater London, United Kingdom Anson McCade Full time

    About Anson McCade's Advisory ServicesAnson McCade offers high-quality advisory services to top-tier clients across various industries. Our team of experts provides exceptional services in technology due diligence, ensuring that our clients make informed investment decisions.Job Title: Due Diligence ConsultantEstimated Salary: £85,000 - £115,000 per...

  • Due Diligence Expert

    4 weeks ago


    London, Greater London, United Kingdom Evalueserve Full time

    **Join Our Global Team at Evalueserve**We are a dynamic, growth-oriented company prioritizing flexible work-life balance, diverse and inclusive teams, and equal opportunities for all.As a Due Diligence Researcher, you will be part of our in-house Due Diligence team, conducting due diligence investigations utilising public information, databases, and...

  • Due Diligence Expert

    3 weeks ago


    London, Greater London, United Kingdom REACH INTERNATIONAL INC Full time

    Job Title: Due Diligence ExpertLocation: London, UK | PermanentWe are seeking a skilled Due Diligence Expert to join our team in London.**Job Description**The CompanyReach International is working with this Global Accountancy firm to appoint Due Diligence Analysts to their London office.**The RoleAs a Due Diligence Expert, you will be responsible for:To...


  • London, Greater London, United Kingdom Tarka Talent Full time

    This Commercial Due Diligence Manager position offers a unique opportunity to work with a leading consultancy, providing expert advice to clients on strategic investments and partnerships.Your key responsibilities will include:Conducting commercial due diligence on potential investments and partnerships.Developing and implementing strategic recommendations...


  • London, Greater London, United Kingdom Evalueserve Full time

    Risk Management Specialist WantedWe are Evalueserve, a global leader in delivering innovative solutions, and we're seeking a highly skilled Due Diligence Specialist to join our Risk Management team. As a key contributor to our global network, you will play a critical role in identifying and mitigating potential risks for our clients.This challenging role...

  • Due Diligence Expert

    3 weeks ago


    London, Greater London, United Kingdom Mason Blake Full time

    Mason Blake's Vision:At Mason Blake, we strive to maintain the highest standards of integrity and professionalism in all our operations. As an Operational Due Diligence Analyst, you will be instrumental in ensuring that our investment decisions are informed by rigorous analysis and due diligence.Your Key Contributions:Develop and implement effective...


  • London, Greater London, United Kingdom BDO UK LLP Full time

    Fuel Your CareerWe're BDO, an accountancy and business advisory firm that helps entrepreneurial businesses succeed.About the RoleThis is an exciting opportunity to join our team as a Transaction Services Manager. As a key member of our Financial Due Diligence team, you will be responsible for managing financial due diligence projects, including preparing and...


  • London, Greater London, United Kingdom Warner Scott Recruitment Full time

    Job DescriptionWe are looking for an experienced Associate Director to join our Transaction Services team at Warner Scott Recruitment. The ideal candidate will have a strong background in financial due diligence, mergers and acquisitions, and transaction-related services.In this role, you will lead and manage multiple transaction services engagements, serve...


  • London, Greater London, United Kingdom Scott Associates Ltd. Full time

    About the Role:As a Transaction Advisory Manager at Scott Associates Ltd., you will play a key role in delivering high-quality financial due diligence and valuations work, as well as contributing to business development efforts. This is an exciting opportunity to join our expanding London firm and take your career to the next level.Salary: The estimated...

  • Due Diligence Expert

    4 weeks ago


    London, Greater London, United Kingdom Ackerman Pierce Ltd Full time

    About the RoleAckerman Pierce Ltd is seeking an experienced Due Diligence expert to lead our Arabic interview team. As a Due Diligence Expert, you will be responsible for planning, conducting, and reporting on in-depth online interviews in Arabic. Your primary objective will be to uncover critical insights, resolve areas of concern, and contribute to robust...


  • London, Greater London, United Kingdom BDO UK Full time

    Job DescriptionWe are seeking a skilled Financial Due Diligence Manager to join our team at BDO UK. As a key member of our Transaction Services department, you will be responsible for managing financial due diligence projects from start to finish.The ideal candidate will have a thorough working knowledge of Transaction Services and previous management...

  • Due Diligence Leader

    3 weeks ago


    London, Greater London, United Kingdom Warner Scott Recruitment Full time

    Warner Scott Recruitment is looking for a Due Diligence Leader to join their team. This role involves working on various projects, including Private Equity, Financial Services, Capital Markets, and Corporates, across the UK.Key RequirementsLeverage financial due diligence experience to work with clients and sector-specific clients.Apply analytical skills to...


  • London, Greater London, United Kingdom Stanton House Full time

    About the RoleStanton House is expanding its Strategy Transformation Office and we are looking for a highly skilled Mergers and Acquisitions Specialist. The successful candidate will lead the integration of 12 acquired businesses valued at £30m-£50m, driving strategic due diligence and commercial transformation.Key Responsibilities:Develop and implement...


  • London, Greater London, United Kingdom Lane Clark & Peacock LLP. Full time

    About the RoleLane Clark & Peacock LLP is seeking a highly skilled Commercial Due Diligence Analyst to join our team. As a key member of our team, you will be responsible for delivering high-quality due diligence reports and analyses that aid our clients in making strategic investment decisions.You will work closely with experienced analysts and managers to...


  • London, Greater London, United Kingdom Warner Scott Recruitment Full time

    As a seasoned professional in deal strategy and analysis, you will have the opportunity to join Warner Scott Recruitment as a Senior Manager. Your primary responsibility will be to lead and execute Commercial Due Diligence engagements for high-profile clients across diverse industries.Key responsibilities include conducting in-depth market analysis,...


  • London, Greater London, United Kingdom Warner Scott Recruitment Full time

    Job Overview:We are looking for a highly motivated and experienced Commercial Strategy Lead to join our team at Warner Scott Recruitment. As a key member of our team, you will be responsible for leading and executing Commercial Due Diligence engagements for high-profile clients across diverse industries.Key Responsibilities:Develop and implement...


  • London, Greater London, United Kingdom JCW Group Full time

    We are seeking a highly skilled Commercial Due Diligence Manager to join our team at JCW Group. As a key member of our team, you will be responsible for working on high-profile transactions and building relationships with top management teams.Job Requirements:Experience working in Transaction Services on Financial Due DiligenceStrong analytical skills and...


  • London, Greater London, United Kingdom Ad Idem Consulting Full time

    Ad Idem Consulting is a leading ODD consultancy business supporting Hedge Funds, Private Markets, Crypto and other industries. We are seeking an Operational Due Diligence Specialist to join our team.The estimated salary for this position is £55,000 - £75,000 per annum, depending on experience.As an Operational Due Diligence Specialist, you will be...