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Location: London (Hybrid)Salary: £70,000 per annum + bonus + benefitsIndustry: FX / PaymentsClient Type: High-Risk Corporates (HR Corps)
We’re currently partnering with a leading FX broker to find an experienced EDD Manager to lead enhanced due diligence on complex, high-risk clients across multiple sectors.
Key Responsibilities:
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Approving complex, high-risk corporate entities, including CFD firms, offshore gambling companies, and oil firms in high-risk jurisdictions.
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Reviewing and investigating transaction monitoring (TM) alerts to support effective client risk management.
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Collaborating closely with sales and front-office teams to ensure onboarding and ongoing due diligence is aligned with compliance expectations.
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Producing detailed EDD reports and documentation.
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Ideally, managing and mentoring a small team (2–3 junior analysts).
What We’re Looking For:
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Proven EDD and financial crime experience in FX, payments, or a corporate bank with a high-risk appetite.
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Strong understanding of transaction monitoring processes and red flags.
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Previous exposure to leading or mentoring junior team members.
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Excellent written and verbal communication skills, with a strong emphasis on report writing.
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Calm under pressure, commercially aware, and confident engaging with front-office teams.
If you're looking to step into a high-impact role within a dynamic and growing FX broker, we’d love to hear from you.
Applicants must be located and eligible to work in the UK without sponsorship.
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