Compliance Analyst
Job Description
Compliance Analyst - Real Estate - London - Up to £60,000
Your new company
They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience.
As the Compliance Analyst, you will get the chance to gain exposure to a wide range of compliance tasks, such as ensuring regulatory compliance with HMRC, AML checks and creating policies and procedures. What you'll need to succeed
- Previous experience in the Real Estate space
- Ability to conduct AML & KYC checks.
- Previous experience with sanctions.
- Willingness to start immediately.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
#4710122
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