Senior CDD Analyst - Risk & Offboarding Lead

A major banking institution in Manchester is seeking a Senior Customer Due Diligence Analyst to manage complex reviews, provide guidance to analysts, and ensure compliance with risk parameters. This role requires strong experience in the first line of defence, excellent communication skills, and a passion for detecting financial crime. You will collaborate with technical teams to automate tasks and drive quality standards. This is a fantastic opportunity to play a pivotal role in the team.