Associate Director, EDD and Financial Crime Investigations

OakNorth Bank are currently recruiting for an Associate Director within our growing Financial Crime team, focusing on EDD and Financial Crime Investigations! Successful candidates will have strong financial crime experience, as this role will be the beginning of the Financial Crime team’s financial intelligence unit (“FIU”), a key part of the MLRO’s strategy to improve and enhance focus on investigative work. Spurred on by future changes to our product mix, the successful individual will be the main escalation point for complex case work, conducting quality, in-depth due diligence to ensure that OakNorth plays the best role it can in preventing economic crime.