Enhanced Due Diligence Specialist
2 weeks ago
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.
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