Remote UK EDD Analyst - High-Risk & PEPs

A leading consulting firm is seeking an Enhanced Due Diligence (EDD) Analyst for a remote opportunity. The successful candidate will conduct due diligence on high-risk customers, assess PEPs, and investigate sanctions risks. Applicants must possess proven experience in financial crime within a banking context and a strong understanding of UK AML regulations. This role demands analytical skills and experience with tools like World-Check and LexisNexis. Competitive compensation is offered, with flexibility in location.