AML Analyst- Real Estate.
A top Real Estate business, with an international reach is looking for an AML Analyst to join the busy City based team, and ensure compliance and due diligence.
We would love to hear from candidates with a degree and at least 12 months commercial experience, working in due diligence- perhaps at a law firm. You will have an understanding of HMRC’sAML guidance, and have a grounding in how to deal with fee earners and communicate throughout a business, whilst conducting important checks on new and existing clients.
Through your experience, you will have a good understanding of different corporate structures, and have a good understanding of the type of documents they need to obtain to carry out due diligence checks. You will also be organised and methodical.
Successful candidates will have grounding in the law, and a want to work in compliance.
This is a super opportunity for an ambitious candidate who would like to work in a polished, fun and successful environment.
Please do not apply unless you fit the above criteria. You must have experience in dealing directly with compliance issues, not just in escalation of problems.