Join to apply for the Compliance Coordinator role at LSL Property Services plc
3 days ago Be among the first 25 applicants
Join to apply for the Compliance Coordinator role at LSL Property Services plc
Get AI-powered advice on this job and more exclusive features.
UK-Newcastle Upon Tyne
An exciting opportunity has arisen for a Compliance Coordinator to join LSL, based in Newcastle upon Tyne.
This is a key role within the business, responsible for managing customer onboarding processes, including Anti-Money Laundering (AML) checks, sanctions and PEP screening, and ongoing compliance monitoring. You will play a vital part in ensuring adherence to regulatory standards and internal procedures, supporting both operational teams and senior stakeholders.
As the Compliance Coordinator, you will receive
* Competitive basic salary.
* Comprehensive benefits package with the option to purchase enhanced and additional benefits.
* 35-hour working week contract. Core hours are Monday - Friday, 9am - 500pm.
* Hybrid working model (3 days in the office).
* Free onsite parking
The main accountabilities of the role will include
* Completing corporate client onboarding checks, including AML due diligence and screening for sanctions and PEPs.
* Acting as a point of contact for client advisors regarding PEPs, sanctions alerts, and AML checks.
* Conducting initial enhanced due diligence on identified PEPs before escalation to the Money Laundering Reporting Officer (MLRO).
* Reporting clients confirmed to be subject to financial sanctions.
* Managing AML mailboxes and related communications.
* Performing quality monitoring checks, including sample testing and investigations.
* Producing compliance and quality reports. Providing advice and resolving customer and staff enquiries.
* Ensuring timely and accurate processing of work in line with service standards and procedures
Qualifications & Experience
Essential
* Previous experience conducting AML checks
* Understanding of financial crime requirements and AML legislation
* Strong analytical, planning, and organisational skills
* Excellent communication skills and ability to build relationships at all levels
* Ability to work under pressure, remotely, and as part of a team
* Proficiency in using standard PC applications
Desirable
* Experience in the property or new build industry.
* Experience in report writing.
* ICA Diploma in AML or willingness to undertake relevant training.
Personal Attributes
* Strong problem-solving skills with the ability to identify and resolve compliance issues.
* High attention to detail and accuracy
* Adaptability and responsiveness to change
* Excellent customer service orientation
* Team player with a collaborative mindset
LSL is an equal opportunity and Disability Confident employer, dedicated to building a diverse and inclusive workplace. We welcome applications from people of all abilities and backgrounds, and we do not discriminate based on disability or individual needs. If you require any reasonable adjustments during the recruitment process, please let us know.
Seniority level
* Seniority level
Entry level
Employment type
* Employment type
Contract
Job function
* Job function
Legal
Referrals increase your chances of interviewing at LSL Property Services plc by 2x
Sign in to set job alerts for “Compliance Coordinator” roles.
North Shields, England, United Kingdom 3 days ago
Ashington, England, United Kingdom 2 weeks ago
Compliance Officer Apprenticeship - Newcastle
Newcastle Upon Tyne, England, United Kingdom 1 month ago
Newcastle Upon Tyne, England, United Kingdom 2 weeks ago
Safety & Quality Compliance Officer in Newcastle
Newcastle Upon Tyne, England, United Kingdom 2 weeks ago
Governance and Compliance Senior Analyst
Newcastle Upon Tyne, England, United Kingdom 4 days ago
Gateshead, England, United Kingdom 2 weeks ago
Newcastle Upon Tyne, England, United Kingdom 3 weeks ago
Newcastle Upon Tyne, England, United Kingdom 2 weeks ago
Newcastle Upon Tyne, England, United Kingdom 17 hours ago
Newcastle Upon Tyne, England, United Kingdom 1 week ago
Newcastle Upon Tyne, England, United Kingdom 15 hours ago
Red Squirrels Recovery Network Finance, Compliance and Payroll Officer
Newcastle Upon Tyne, England, United Kingdom 1 month ago
Newcastle Upon Tyne, England, United Kingdom 1 week ago
Ashington, England, United Kingdom 4 days ago
Blyth, England, United Kingdom 5 days ago
Bedlington, England, United Kingdom 4 days ago
Washington, England, United Kingdom 4 days ago
Wideopen, England, United Kingdom 2 weeks ago
Newcastle Upon Tyne, England, United Kingdom 5 days ago
Washington, England, United Kingdom 1 day ago
North Shields, England, United Kingdom 3 days ago
Sunderland, England, United Kingdom 2 weeks ago
Newcastle Upon Tyne, England, United Kingdom 3 days ago
Newcastle Upon Tyne, England, United Kingdom 15 hours ago
Democratic Services Officer, Bromsgrove District Council
Cramlington, England, United Kingdom 4 days ago
Newcastle Upon Tyne, England, United Kingdom 2 weeks ago
Prudhoe, England, United Kingdom 3 weeks ago
Houghton-Le-Spring, England, United Kingdom 6 days ago
PNC Support Services Administrator (Part Time)
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr