Senior CDD & EDD Supervisor – 12 Month FTC

THE COMPANY:

We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Supervisor.  Operating across both residential and commercial markets, this organisation offers a dynamic and collaborative environment where compliance plays a vital role in delivering a best-in-class client experience.

THE RESPONSIBILITIES:

• Oversee workload progression, WIP management, and case allocation across the team
• Review and sign off CDD and EDD cases
• Conduct quality checks to ensure team accuracy, consistency, and quality
• Act as the primary escalation point for internal stakeholders and resolve complex issues
• Develop specialist knowledge in designated business areas (e.g., London, Country, Lettings, Commercial) while maintaining the ability to work across all sectors
• Exercise judgement on when risks can be mitigated versus when they pose absolute barriers to transacting
• Keep up to date with AML legislation, regulatory changes, and best practice
• Maintain personal CPD and support the team’s skill development

EXPERIENCE REQUIRED:

• Ideally hold (or be working toward) an ICA Advanced Certificate in AML or equivalent
• Experience supervising teams responsible for AML investigations, sanctions screening, KYC/EDD reviews, or fraud monitoring, ensuring high quality outputs and adherence to procedures.
• Proven ability to review and sign off complex cases, providing guidance on risk decisions, escalation pathways, and potential SAR/STR considerations.
• Strong understanding of financial crime regulations and internal policies, with experience ensuring team compliance with FCA, JMLSG, OFSI, FATF, and other relevant standards.
• Experience managing workload allocation, quality assurance, and productivity tracking, ensuring SLAs, KPIs, and risk thresholds are consistently met.

For further information, please contact Marcus Courtney