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Senior EDD & QC Lead, Financial Crime Risk

Posted 11 days 6 hours ago by LHV Bank

Permanent

Full Time

Other

London, United Kingdom

Job Description

LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.

Reporting to the Director of Financial Crime Risk, you will oversee onboarding and periodic EDD reviews, manage escalations, and perform QC of assessments, ensuring robust risk-based reviews and clear documentation.

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