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Compliance Officer

Location
London
Salary
£30,000 to £35,000
Job Type
Permanent
Posted
6 Sep 2022
Location: London Salary: £30,000 - £35,000 per annum Contract type: Permanent - Hybrid working LHH are proud to be working with a leading Estate Agency who are currently looking for a Compliance Officer with previous AML compliance monitoring experience to join their team. Responsibilities: Provided support to frontline staff across all levels in relation to identification, verification and AML guidelines Identifying and onboarding complex ownership structures to ensure requirements are met under AML Evaluating high risk customers to ensure requirements are met under AML Completing annual reviews of customers where ongoing EDD is required Co-ordinating regular AML audits to ensure errors are identified and rectified before any impact is experienced The Person Knowledge & Experience: Previous AML (Sanctions, OFAC, PEPs, FATF amongst others) compliance monitoring experience Experience in financial analysis and transaction monitoring Experience in on- boarding high value and / or high-risk entities Previous experience in banking systems would be very useful
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Details

  • Job Reference: 705454305-2
  • Date Posted: 6 September 2022
  • Recruiter: lhh recruitment
    lhh recruitment
  • Location: London
  • Salary: £30,000 to £35,000
  • Sector: Real Estate & Property
  • Job Type: Permanent