About this role
EDD Manager, Cash & Precious Metals and Stones - 12 month secondment at Barclays. Location: London or Birmingham. Role: conducting reviews, assessing risks, producing reports Requirements: Leading enhanced due diligence reviews, assessing AML/financial crime risks, conducting investigations, producing risk-based reports, and advising stakeholders. Category: Legal and Compliance Seniority: Mid Level Tools: LexisNexis Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English