Hybrid Senior Financial Crime Investigator

Lloyds Banking Group in Douglas is seeking a Risk Investigations Senior Officer to support complex due diligence within the OKYC team. You will act as SME for customer due diligence requirements for Personal Banking and manage AML risk through cyclical reviews for High-Risk and PEP customers in line with policy and risk appetite.

The role is full-time with hybrid working; require strong AML/CDD/EDD knowledge, analytical and investigative skills, and the ability to document rationale clearly

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