Impactful CDD Analyst - Economic Crime (Hybrid)
Co-operative Bank plc
Co-operative Bank plc is recruiting a Customer Due Diligence Analyst for a 12-month opportunity in Manchester. You will conduct thorough due diligence reviews on Retail and Business Banking clients to ensure compliance with regulations related to money laundering and terrorist financing. The role involves assessing operational legitimacy, completing customer risk assessments, and managing investigations to evidential standards. The position operates on a hybrid basis with at least one day a week on site. #J-18808-Ljbffr Co-operative Bank plc
Vacancy posted 3 days ago
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