About the Company
Davidson is partnering with a leading organisation within the financial services sector to appoint an experienced Senior Specialist - Financial Crime. This is an opportunity to join a high-performing risk and compliance function, playing a key role in protecting the organisation from financial crime risks while ensuring compliance with regulatory obligations.

About the Role
As a Senior Specialist - Financial Crime, you will support the Financial Crime Shared Services team in identifying, assessing and mitigating financial crime risks across the organisation. Working within a collaborative and fast-paced environment, you will be responsible for conducting investigations, due diligence activities and monitoring processes that help safeguard the organisation's integrity, assets and customers.

Key responsibilities include:

• Conduct Customer Due Diligence (CDD), Enhanced Customer Due Diligence (...