Job Description
Your new companyAre you an experienced Compliance Analyst looking to take the next step in your career? This is an excellent opportunity to join a leading UK property and investment organisation, known for delivering high-quality, sustainable places and fostering a collaborative, people-focused culture.Working within a central Governance function, you will play a key role in strengthening the organisation's anti-financial crime framework, conducting risk assessments, and supporting compliance activity across the business. You will report into a senior governance leader and work closely with teams across the organisation.Your new role
* Conducting third-party screening, including sanctions checks, PEP identification and adverse media monitoring.
* Investigating potential discrepancies arising from screening reports.
* Performing customer due diligence and onboarding checks.
* Completing customer and transaction risk assessments.
* Supporting compliance activity across Anti-Money Laundering (AML), Anti-Fraud and Anti-Bribery & Corruption.
* Contributing to the wider Governance team and acting as a trusted partner to business stakeholders.
What you'll need to succeed
* Experience working in a compliance function within a large or complex organisation.
* Strong knowledge of anti-financial crime regulation, particularly AML.
* Hands-on experience performing customer and transaction risk assessments.
* Proven expertise in customer due diligence.
* Ability to analyse complex scenarios and provide pragmatic, high-quality guidance.
* Excellent written communication skills and high attention to detail.
* Strong organisational skills and the ability to manage multiple tasks independently.
* Confidence in building relationships with stakeholders unfamiliar with compliance processes.
* High levels of integrity and ability to handle confidential information appropriately.
* Solid proficiency in Microsoft Office tools.
What you need to do nowIf you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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