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Senior EDD & AML Onsite Review Officer
Posted 48 minutes 34 seconds ago by PARETO SECURITIES AS
Permanent
Full Time
Other
London, United Kingdom
Job Description
Banking Circle seeks an EDD & AML Onsite Review Officer to strengthen financial crime controls across high-risk clients worldwide. You will conduct enhanced due diligence, oversee onsite reviews and deliver detailed risk reports.
You will lead end-to-end EDD for correspondent banks, MSBs and other high-risk clients, turning complex transaction data into clear recommendations. A hybrid London role with international exposure.
PARETO SECURITIES AS
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