About Our Client
This organisation is one of the UK's leading property groups, managing several thousands of properties across the country and an HQ in Central London. With a commitment to excellence and sustainable property development, they strive to provide affordable housing solutions for all.
Job Description
Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the legal team and responsible for escalated AML matters from the sales compliance team.
You will be:
* Performing regular AML checks and due diligence on property transactions.
* Managing expectations from a busy, target driven sales team.
* Reporting any suspicious activities in accordance with AML regulations.
* Developing and implementing AML training for team members.
* Maintaining an up-to-date knowledge of AML laws and regulations.
* Collaborating with the legal team to ensure company-wide AML compliance.
* Preparing regular reports on AML activities for senior management.
* Contributing to the development of company AML policies and procedures.
* Assisting with external audits and regulatory inspections when required.
The Successful Applicant
The successful AML Analyst / Compliance Manager should have:
* A strong understanding of AML laws and regulations.
* Ideally obtained experience in a legal or compliance role within the high pace industry.
* Have broad compliance knowledge or interest into ABC, Data Protection, Modern Slavery etc
* Excellent analytical and problem-solving skills.
* Strong communication and reporting abilities.
* A degree in Law, Finance, or a related field.
* Proficiency in using AML software and tools.
* We are not looking for KYC or financial crime professionals. If you do not have AML or broad corporate compliane you will not be considered for this position.
What's on Offer
* A competitive London salary range of £40,500 - £49,500 per annum.
* A discretionary bonus scheme.
* A flexible work environment, with only 3 days required in the office.
* The chance to be part of a team making a real difference in the property industry.
We encourage all who meet the criteria to apply and be a part of our mission to provide affordable housing solutions.
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