FCC & Investigations Officer page is loaded## FCC & Investigations Officerremote type: On Sitelocations: UK Head Office (Baker Street, London)time type: Full timeposted on: Posted Yesterdayjob requisition id: JR101360**Who are we**Founded in 1896, Knight Frank was registered as Knight Frank LLP a Limited Liability Partnership, on 3 November 2003, registered in England & Wales at 55 Baker Street, London, W1U 8AN with the registered number of OC305934. Headquartered in London, UK, Knight Frank is one of the world's leading independent real estate consultancies. We work responsibly in partnership to enhance people's lives and environments ***in over 50 Markets, 600+ Offices, 20,000+ People, 1 Global Network.***At the heart of all we do are our Clients. A relationship built on trust is vital. As trusted partners in property, we act with integrity and care, understanding our clients’ unique needs and consistently thinking about the bigger picture to provide personalised, clear and considered advice across all areas of property. Through our deep understanding of key markets and sectors – both emerging and established – we are dedicated to meeting and exceeding their property goals.A true partnership is a balanced one, and our People are passionate about, and committed to, making our business inclusive and diverse. We give every individual the space and opportunity to perform at their best and be recognised for the immense value they bring. We empower everyone to have autonomy in their role and encourage them to use their voice in how we can make a positive impact as a firm and shape the future of real estate, the built environment and the impact on the communities we serve. Our collaborative and engaged teams provide excellent and dedicated client service. In our workplace, opinions are respected, everyone is invited to contribute to the success of our business and innovation, and new ideas are celebrated.In 2021 we celebrated our 125th anniversary and set out Our Desired Future, cemented in three pillars: People Potential, Client Centricity and always Creating our Future, together. Learn more about what sets us apart .**About The Role**Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join our Head Office in Baker Street.Knight Frank have established a financial crime compliance (FCC) team in the UK who complete due diligence on all types of entities including, but not restricted to landlords, tenants, sellers, buyers who can be individuals, UK companies, Overseas Companies, Trusts, Funds, Limited Partnerships.You will play a critical role in supporting the MLRO and DMLRO in executing their regulatory roles. You will be a highly motivated, pro-active, and collaborative individual. Comfortable working in a fast-paced environment which is target driven. Someone who is a safe pair of hands with outstanding craftsmanship to establish Design best practice in the organisation.Our customers, clients and advisors need to be supported by the very best compliance professionals, and this could be you.**Key Responsibilities:**We are seeking a highly skilled and detail-oriented Financial Crime Compliance and Investigations Officer to join our Financial Crime Compliance team. This role is pivotal in ensuring robust client due diligence (CDD) and anti-money laundering (AML) processes for a diverse portfolio of corporate entities, limited partnerships, and investment funds. The successful candidate will also act as a business partner, working closely with front office, legal, compliance, and operations teams to support strategic onboarding and ongoing monitoring initiatives.**Investigations & Reporting:*** Receive, assess, and investigate internal SARs, producing high-quality reports for stakeholders and regulatory bodies.**Due Diligence:*** Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including KYC, anti-bribery/corruption checks.**Risk Management:*** Perform firm-wide risk assessments to identify, manage, and mitigate financial crime risks, including sanctions violations.**Monitoring & Controls:*** Monitor transaction activity for red flags (e.g., rapid fund movements) and enhance existing controls.**Advisory:*** Provide guidance to the business on compliance regulations, ensuring adherence to anti-money laundering (AML) laws.* Communicate in writing with internal stakeholders as well as external clients.* Maintain up to date knowledge of relevant Client Due Diligence and Anti-Money laundering regulations.* Collaboratively work with the UK/India team to deliver exceptional service to the business.* Provide Client Due Diligence and Anti-Money laundering training support to new joiners.**Skills and Experience Required:*** Degree qualification; or minimum of 24 - 36 months experience in a reputable company providing dedicated CDD and AML.* Experience using Third Party Client Due Diligence and Anti Money laundering screening tools.* Analytical Skills: Strong ability to investigate complex data sets, understand patterns, and draw evidence-based conclusions.* Knowledge: Understanding of AML regulations, financial crime red flags, and KYC requirements.* Reporting: Proven ability to produce thorough, written investigative reports.* Communicate effectively – both written and oral* Excellent attention to detail.* They will be very well presented, have a clear, confident speaking voice.* Good time management and planning skills.* Demonstrate a positive “hands on” attitude.Competitive salaryPlease note: this is a Direct Search led by Knight Frank. Applications from recruitment agencies will not be accepted nor will fees be paid for unsolicited CVs, even if provided by PSL agencies.
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