Senior Due Diligence Analyst - Hybrid, Compliance & Growth

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments. Ideal candidates should possess a strong understanding of regulatory requirements, experience in risk management, and proficiency in necessary tools. This position embraces hybrid working, fostering professional growth in a collaborative environment.
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