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 & 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.