EMEA KYC and High-Risk Review Team

Job Title:EMEA KYC and High-Risk Review Analyst - AVPLocation:London (Hybrid, 3 days in the office per week)Contract Details:Contract Role (Initial 6month contract) Salary: 312 - 541 per day (Umbrella rate) About Our Client:Our client is a leading global banking organisation operating within a highly regulated environment, committed to maintaining robust financial crime controls across EMEA. The role sits within the Compliance Department, specifically the Financial Crime Compliance (FCG) function, supporting the bank''s second line of defence activities in mitigating AML, CTF, and broader financial crime risks. Benefits and Perks:Opportunity to work within a globally recognised banking institutionExposure to high-level financial crime governance and regulatory frameworksCollaborative environment across international stakeholdersHybrid working flexibilityInvolvement in strategic compliance and risk initiatives Responsibilities:Act as a subject matter expert on KYC/CDD and financial crime processesProvide second line oversight and advisory support to front and middle office teamsSupport governance activities and maintain the EMEA financial crime control frameworkPrepare management information (MI) and reports for senior stakeholders and board-level committeesAssist in maintaining and enhancing AML/CFT policies, standards, and proceduresConduct risk assessments and support the development of reporting outputsSupport implementation of audit and regulatory recommendations ..... full job details .....