A leading financial institution is seeking a Financial Crime Enhanced Due Diligence Manager in Birmingham. In this role, you will conduct Enhanced Due Diligence reviews for Correspondent Banking clients and collaborate with compliance and KYC teams. The ideal candidate will have extensive knowledge of AML, sanctions, and financial crime by analyzing complex information and making recommendations on client relationships. Strong report writing and stakeholder management skills are essential for this position, which requires a Bachelor's degree and relevant experience.
