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Financial Crime High Risk Client Specialist

KYC Jobs | AML Jobs
  • United Kingdom
  • Up to £100,000

An exciting opportunity to join a growing function at one of the largest UK banks. My client are looking for a High Risk Customer specialist. This role will join the team looking after the banks highest risk and most complex customers.

The role holder will partner with the business, senior risk committee members to manage complex and high risk customers in line with the banks agreed risk appetite. You’ll be leading an established team in implementing a robust governance framework to provide advice to the business.

The ideal candidate will have relevant experience of dealing with complex and high risk customers with knowledge of correspondent banking, gambling industries and high risk charities.

This is a hybrid role and can be based in most UK cities with occasional travel into an office. The role will pay up to £100,000 with great benefits on top.

 

For more information please apply or reach out to JS@BarclaySimpson.com

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.

Tom Boulderstone – Compliance / Legal

Head of Legal Compliance

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