COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKINGOur client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage the daily company accounts administration and look after all AML, compliance in line with industry regulations. This is a pivotal role for the business and an exciting opportunity for someone with AML compliance experience working in property, looking for a hands-on, multi-layered opportunity with a growing business!Work schedule: Fully remote working. Contract: Full time | Permanent Salary: £30,000 - £40,000 per annum depending on experience and qualifications.Working Hours: Mon - Fri.9am - 5.30pmKey responsibilities: AML Compliance:
1. Ensure AML checks are carried out efficiently, thoroughly and at the right time for all sales and high value lettings transactions while keeping member estate agents and clients happy and well informed.
2. Ensure AML records are stored and properly organised.
3. Answer AML related queries from our admin staff and member estate agents.
4. Set up processes to identify and address non-compliant cases.
5. Ensure our member agents provide proof of their AML...