AML Analyst / Compliance Manager
Michael Page
- London
- £40,500 per year
- Permanent
- Full-time
- Performing regular AML checks and due diligence on property transactions.
- Managing expectations from a busy, target driven sales team.
- Reporting any suspicious activities in accordance with AML regulations.
- Developing and implementing AML training for team members.
- Maintaining an up-to-date knowledge of AML laws and regulations.
- Collaborating with the legal team to ensure company-wide AML compliance.
- Preparing regular reports on AML activities for senior management.
- Contributing to the development of company AML policies and procedures.
- Assisting with external audits and regulatory inspections when required.
- A strong understanding of AML laws and regulations.
- Ideally obtained experience in a legal or compliance role within the high pace industry.
- Have broad compliance knowledge or interest into ABC, Data Protection, Modern Slavery etc
- Excellent analytical and problem-solving skills.
- Strong communication and reporting abilities.
- A degree in Law, Finance, or a related field.
- Proficiency in using AML software and tools.
- We are not looking for KYC or financial crime professionals. If you do not have AML or broad corporate compliane you will not be considered for this position.
- A competitive London salary range of £40,500 - £49,500 per annum.
- A discretionary bonus scheme.
- A flexible work environment, with only 3 days required in the office.
- The chance to be part of a team making a real difference in the property industry.