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AML Compliance Supervisor (Real Estate)

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AML Compliance Supervisor (Real Estate)

  • Location:


  • Sector:

    LMA UK Operations

  • Job type:


  • Salary:

    £55000.00 - £60000.00 per annum

  • Contact:

    Daniel Baker

  • Contact email:

  • Job ref:


  • Published:

    7 days ago

  • Expiry date:


  • Client:


Responsibilities of the role include

  • Review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2017).
  • Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.
  • Providing advice and guidance to the AML processing team on complex and/or high risk AML cases.
  • Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain information or clarify information already received.
  • Completion of investigation and a resolution of sanctions screening alerts as required by compliance management.

To be successful in the role you must have vast experience in AML/CDD/KYC with all client types plus experience in QA is essential. In return they offer a salary up to £60,000 plus benefits and bonus.