AML Manager - Investigations

A leading global Investment Bank is looking for an AML Manager (Investigations/high risk clients) to join their team on an initial 12-month contract. Paying up to £350 a day umbrella with 4 days a week onsite in the London office. The role will focus heavily on Enhanced Due Diligence, investigations and open-source intelligence (OSINT) across high-risk clients. You will be responsible for conducting detailed investigations, identifying material financial crime and reputational risks, and producing high-quality written assessments to support senior management decision-making. Key Responsibilities Conduct detailed high-risk client and Enhanced Due Diligence (EDD) assessments. Investigate and assess Source of Wealth, Source of Revenue and Source of Funds. Undertake open-source research / OSINT, adverse media and broader investigative research. Identify and assess AML, PEP, sanctions, Anti-Bribery and Corruption, tax, geopolitical and reputational risks. Develop appropriate client risk ratings and clearly document findings and rationale. Produce detailed, well-structured written reports for senior management review. Engage with internal Subject Matter Experts and stakeholders to assess and mitigate identified risks. Ensure investigations and assessments are completed in line with AML policies, procedures and regulatory requirements. Key Experience Strong experience within AML, EDD, financial crime investigations or client risk. Proven experience conducting complex ..... full job details .....