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Enhanced Due Diligence Specialist

1 month ago

London, Greater London, United Kingdom Metro Bank Full time

About the Role:

We are seeking a highly skilled Enhanced Due Diligence Specialist to join our team at Metro Bank. As an EDD Specialist, you will be responsible for undertaking detailed and deadline-driven enhanced due diligence case reviews on our complex and high-risk customers, ensuring we mitigate financial crime risk.

Key Responsibilities:

  • Carry out comprehensive investigations and analysis, thoroughly documenting your findings, including detailing source of funds, wealth, and income.
  • Creating detailed and structured case reports of your findings, making decisions, and recommendations for course of action.
  • Supporting the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.
  • Working closely with various stakeholders, colleagues, and peers business-wide to facilitate report writing and ensure lasting working relationships.
  • Acting as a subject matter expert on high-risk and complex customers, ensuring the bank aligns with regulatory expectations.
  • Ensuring a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite.
  • Proactively staying up-to-date with hot topics in financial crime.

Requirements:

  • Experience of undertaking reviews on a variety of customers at an enhanced level (EDD) is a must-have requirement for this role.
  • Experience producing clear, detailed, but concise case reports to present findings and decisions.
  • Solid experience working in a Financial Crime function within a banking or financial services organization.
  • A clear understanding of regulation and legislation surrounding bribery, corruption, money laundering, etc., and how they impact case review completion.
  • Experience in supporting businesses in assessing higher-risk customers as part of customer acceptance and review process.
  • Excellent written skills, and great attention to detail and analytical skills.
  • Good stakeholder management experience, proven ability to build lasting, working relationships.
  • A relevant ICA or ACAMS qualification or equivalent experience.

What We Offer:

  • A competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and colleague discounts.
  • The training to ensure you succeed in your role and plenty of internal opportunities to progress your career.
  • The opportunity for hybrid working, built around your role and home life, wherever possible.