3 Jobs for Customer Due Diligence in the United Kingdom

Economic Crime Core Investigator

LLOYDS BANK PLC • Edinburgh, GB • Hybrid

33,203 - 34,950 GBP (est.)

•Full-Time•Permanent

Data AnalysisOpen-Source ResearchCustomer Due DiligenceIntelligence Gathering

Deputy Head of MLRO (DMLRO) and Compliance

Nuvei • London, GB • On-site

90,000 - 120,000 GBP (est.)

•Full-Time•Permanent

PEPsAML/CTFSanctionsCompliance

Analyst - Client Onboarding KYC

MUFG - United Kingdom (BTMU) • London, GB • On-site

40,000 - 60,000 GBP (est.)

•Full-Time•Permanent

FraudScreeningEscalationData accuracy

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