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Let our industry specialists listen to your aspirations and present your story to the most esteemed organisations in the UK, as we collaborate to write the next chapter of your successful career.
See all jobsTogether, we’ll map out career-defining, life-changing pathways to achieve your career ambitions. Browse our range of services, advice, and resources.
Learn moreThe UK's leading employers trust us to deliver fast, efficient talent solutions that are tailored to their exact requirements. Browse our range of bespoke services and resources.
Read moreTalent advisory
Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.
See all resourcesSince our establishment in 1985, our belief remains the same: Building strong relationships with people is vital in a successful partnership.
Learn moreWork for us
Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters UK
Learn moreTruly global and proudly local, our story starts in London in 1985, with our UK operation now based in 7 locations across the country.
Get in touchOur locations
Our client, a leading Investment Bank, is seeking to appoint a highly skilled Financial Crime, EDD Manager to join a progressive team in London. This is an exciting opportunity for an experienced professional to play an integral role in assessing and mitigating financial crime risks related to high-risk clients, with a specific focus on Enhanced Due Diligence (EDD) and advice.
Key Responsibilities:
The successful candidate will have a proven experience in a Banking or, within a Management Consulting firm with a strong background in financial crime and risk management. Additionally, demonstrated expertise in conducting thorough research and producing high-quality, accurate reports. In-depth knowledge of the risks associated with emerging markets as well as strong financial crime advisory experience and confidence in debating findings and challenging stakeholders on potential risks to the business.
For further information please reach out to Claire Singer claire.singer@robertwalters.com
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
About the job
Contract Type: FULL_TIME
Specialism: Risk & Compliance
Focus: Financial Crime
Industry: Financial Services
Salary: Plus bonus and benefits
Workplace Type: Hybrid
Experience Level: Mid Management
Language: English - Professional working
Second Language: English - Professional working
Third Language: English - Professional working
Location: City of London
FULL_TIMEJob Reference: T17SUV-B6E0D5F0
Date posted: 20 January 2025
Consultant: Claire Singer
london risk-and-compliance/financial-crime 2025-01-20 2025-03-21 financial-services City of London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueCome join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.