Compliance analyst

Job Description

Compliance Analyst - Real Estate - London (4 day a week) - Up to £50,000

Your new company
Are 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 now If 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. #4784323