Go Fractional is seeking an Interim CDD Manager in London to own the end-to-end Counterparty Due Diligence programme, including onboarding, ongoing reviews and enhanced due diligence. The role focuses on robust controls, regulatory compliance and risk management across the counterparty base.
The candidate will lead a team of three CDD Analysts, drive policy improvements and act as SME on sanctions and PEP screening, aligning with Head of Compliance and MLRO on escalations.
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Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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