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Risk Investigations Senior Officer
Lloyds Banking Group
United Kingdom
Full Time
Hybrid
Senior
GBP 33,203 – 34,950
Finance & Accounting
Financial Services Insurance
Posted 2 weeks ago
Job summary
Support financial crime activities through complex due diligence for high-risk customers, ensuring compliance, assessing risks, and identifying potential financial crime threats.
Responsibilities
The officer will manage AML risk through cyclical due diligence reviews for high-risk and PEP customers. They will also provide technical subject matter expertise to identify, assess, and mitigate financial crime risks within customer portfolios.
Qualifications
AML
Analytical skills
Customer Due Diligence
EDD
High-Risk Customers
Investigative skills
PEP requirements
Risk assessment
Candidates must possess strong technical knowledge of AML, CDD, EDD, and PEP requirements. Excellent analytical, investigative, and communication skills are required to ensure compliance with regulatory standards.
English
Benefits
- Pension contribution up to 15%
- Annual performance-related bonus
- Share schemes
- Discounted shopping
- 24 days holiday
- Wellbeing initiatives
- Parental leave policies
Company
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Risk Investigations Senior Officer
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Lloyds Banking Group
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