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    AML Analyst - London (Greater), United Kingdom - Michael Page Legal

    Michael Page Legal
    Michael Page Legal London (Greater), United Kingdom

    Found in: beBee S2 UK - 1 week ago

    Default job background
    Full time
    Description

    We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.

    Client Details

    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.

    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.

    Profile

    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.

    Job 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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