Enterprise Compliance Officer Manager - Enhanced Due Diligence
The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and mitigate financial crime risks related to high-risk customers and activities. This role is responsible for executing an effective EDD framework aligned with regulatory expectations and industry best practices. The successful candidate will manage a team of analysts, oversee complex investigations, and ensure timely and accurate reporting of findings.

Key Responsibilities and Duties

Lead and manage the EDD team, overseeing ongoing monitoring of high-risk customers, including PEPs, high-risk jurisdictions, and complex corporate structures. Develop and maintain robust policies, procedures, and standards for enhanced due diligence in line with local and international AML/CFT regulations (e.g., FATF, EU AMLDs, BSA/AML, etc.). Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies. Ensure timely completion and quality of EDD reviews and periodic reviews for high-risk customers. Oversee the investigation and escalation process for suspicious activity, collaborating with the broader AML/Compliance and Legal teams as needed. Monitor regulatory developments and update EDD practices accordingly to maintain compliance. Act as a key liaison with regulators and auditors during reviews and examinations. Develop and deliver training to enhance awareness and understanding of EDD requirements across the organization. Drive continuous improvement in the effectiveness and efficiency of the EDD process through data, automation, and strategic initiatives.

Minimum Qualifications

5 years of experience in Anti-Money Laundering or Fraud Knowledge and experience with EDD Frameworks

Preferred Qualifications

A Bachelors' degree (or higher) in law, finance, business, or related field

Proven experience in managing high-performing teams and leading complex investigations. Deep understanding of global AML/CFT regulations, sanctions, and risk typologies. Professional certifications such as CAMS or equivalent preferred. Strong analytical, decision-making, and communication skills. Experience in financial institutions, lending, fintech industry, or regulatory bodies is advantageous

Educational Requirements

University (Degree) Preferred

Work Experience

5+ Years Required; 7+ Years Preferred

Physical Requirements

Physical Requirements: Sedentary Work

Career Level
8PL