EDD & TM Officer

Location: London (Hybrid)
Salary: £70,000 per annum + bonus + benefits
Industry: FX / Payments
Client 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:

• Approving complex, high-risk corporate entities, including CFD firms, offshore gambling companies, and oil firms in high-risk jurisdictions.

• Reviewing and investigating transaction monitoring (TM) alerts to support effective client risk management.

• Collaborating closely with sales and front-office teams to ensure onboarding and ongoing due diligence is aligned with compliance expectations.

• Producing detailed EDD reports and documentation.

• Ideally, managing and mentoring a small team (2–3 junior analysts).

What We’re Looking For:

• Proven EDD and financial crime experience in FX, payments, or a corporate bank with a high-risk appetite.

• Strong understanding of transaction monitoring processes and red flags.

• Previous exposure to leading or mentoring junior team members.

• Excellent written and verbal communication skills, with a strong emphasis on report writing.

• 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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