Money Laundering Officer
Permanent | Full Time
Arnold, Nottingham
Monday to Friday, 8:45am - 5:30pm
Competitive salary (DOE)
We are recruiting on behalf of a leading independent estate agency in Nottingham, who are seeking an experienced Money Laundering Officer to join their established team in Arnold.
Key responsibilities include:
Auditing and checking compliance files
Delivering staff training
Managing HMRC communications and annual registrations
Ensuring full regulatory compliance across the business
Supporting and managing HMRC audits
Reporting relevant files to the police where required
Writing and maintaining policies and compliance documentation
The successful candidate will have:
Previous experience in a similar Money Laundering or compliance-focused role
A strong understanding of the property sales process
About Harper Recruitment Group
Harper Recruitment Group has been delivering high-quality recruitment services across Nottingham, Derby, and the wider East Midlands since 1987. We specialise in recruiting business support professionals at all levels on a permanent, contract, and temporary basis.
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