Senior AML & CDD Investigations Officer

Lloyds Banking Group is recruiting a Risk Investigations Senior Officer to support complex due diligence in Personal Banking. You will manage AML risk through ongoing reviews for High-Risk and PEP customers, ensuring compliance with policy and regulatory standards.

The role requires thorough risk assessment and clear documentation across stakeholders. Based in the Isle of Man with hybrid working, you will guide colleagues on due diligence requirements and maintain robust records to support

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