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About the Role
We are looking for an EDD Analysts to support our client on an upcoming regulatory remediation project, carrying out the review and assessment of client files. The role is well suited to someone with a solid grounding in financial crime and Enhanced Due Diligence, who is comfortable working with business and corporate clients, including higher risk customer types.
Key Responsibilities
- Review client files, taking into account corporate structures, ownership and control details, and relevant risk indicators.
- Investigate potential financial crime risks, drawing on internal systems and approved external sources.
- Carry out Enhanced Due Diligence (EDD), assessing factors such as sanctions exposure, bribery and corruption risk, complex structures, or adverse media.
- Use sound, risk based judgement to decide whether identified risks are sufficiently mitigated to support onboarding, continuation, or exit.
- Write clear, well structured rationales that explain each decision, so anyone reviewing the file afterwards can follow the reasoning without needing further context.
- Record findings, risk assessments, and decisions in line with internal policy, audit, and regulatory standards.
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Essential Experience
- At least 1 year's experience within Financial Crime, KYC, AML, or a similar regulatory environment.
- Experience working with corporate or business clients.
- Practical experience carrying out Enhanced Due Diligence (EDD).
- Exposure to higher risk client types and the issues that come with them.
- A solid grasp of AML and financial crime principles.
- Confident written communication, with the ability to set out clear and well reasoned decisions.
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Skills and Competencies
- Sharp analytical and investigative mindset, with the ability to get to the bottom of complex cases.
- A meticulous approach, with a genuine eye for detail.
- Sound judgement, even when working with incomplete information or higher risk scenarios.
- Self-motivated, with the ability to juggle competing priorities and manage your own workload.
- Disciplined in following agreed policies, procedures, and deadlines
Rate: £190 per day inside IR35
Location: Remote Working
Contract Length: 6 months initially, with likely extension
Apply through our website - EDD Analyst - Optimus Careers
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