Compliance Analyst
Job Description
Compliance Analyst - Real Estate - London (4 day a week) - Up to £50,000
Your new company
Are you an experienced Compliance Analyst looking to take the next step in your career? This is an excellent opportunity to join a leading UK property and investment organisation, known for delivering high-quality, sustainable places and fostering a collaborative, people-focused culture.
Working within a central Governance function, you will play a key role in strengthening the organisation’s anti-financial crime framework, conducting risk assessments, and supporting compliance activity across the business. You will report into a senior governance leader and work closely with teams across the organisation.
- Conducting third-party screening, including sanctions checks, PEP identification and adverse media monitoring.
- Investigating potential discrepancies arising from screening reports.
- Performing customer due diligence and onboarding checks.
- Completing customer and transaction risk assessments.
- Supporting compliance activity across Anti-Money Laundering (AML), Anti-Fraud and Anti-Bribery & Corruption.
- Contributing to the wider Governance team and acting as a trusted partner to business stakeholders.
- Experience working in a compliance function within a large or complex organisation.
- Strong knowledge of anti-financial crime regulation, particularly AML.
- Hands-on experience performing customer and transaction risk assessments.
- Proven expertise in customer due diligence.
- Ability to analyse complex scenarios and provide pragmatic, high-quality guidance.
- Excellent written communication skills and high attention to detail.
- Strong organisational skills and the ability to manage multiple tasks independently.
- Confidence in building relationships with stakeholders unfamiliar with compliance processes.
- High levels of integrity and ability to handle confidential information appropriately.
- Solid proficiency in Microsoft Office tools.
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.
#4784323
Recommended Jobs
Spanish Teacher - Independent School in Lambeth (January...
Spanish Teacher – Independent School in Lambeth (January Start) Location: Lambeth, London Start Date: January 2026 Contract Type: Full-time or Part-time, Permanent Salary: Paid to scale…
Premises Manager - Romford
A large, modern secondary school in Romford is seeking an experienced, reliable and forward-thinking Premises Manager for an immediate start . This is a full-time, year-round position ideal for…
Computer Science Teacher - Mixed Secondary School in...
Computer Science Teacher – Mixed Secondary School in Lambeth (January Start) Location: Lambeth, London Start Date: January 2026 Contract Type: Full-time, Permanent Salary: Paid to scale…
Network Operations Engineer
Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implem…
Head of Growth (9-12 Month FTC)
ABOUT RIXO A rail of vintage dresses. A London flat. Two best friends who wanted to build the brand they couldn't find. That was 2015. Today, RIXO is six stores across London, New York, and Irelan…
Teacher of Computer Science - Outstanding High School -...
An Outstanding High School in Enfield requires a permanent, full-time Teacher of Computer Science, starting January 2026. Join a forward-thinking school with a dedicated focus on technology and innov…
Head of Account Management (Maternity Cover)
Cazoo & MOTORS, is the ultimate destination for car enthusiasts and buyers alike! As a leader in the market, we pride ourselves on providing unparalleled search tools, expert car guides, insightful r…
Business Data Analyst - Insurance
Business Data Analyst - Insurance 2026-06-19T00:00:00 Glasgow Scotland UK G4 0 Any Apply4U 2026-07-18T08:00:29.013 0 0 About Albany Beck Albany Beck is a Management Con…
Backend Software Engineer (Python & Quant)
We are looking for a Python Software Engineer to join our Client Success Team. The vision of the Client Success Team is to establish a proactive, client-aligned feedback loop that accelerates hi…
Corporate Solutions Engineer, UK
Who Are We? Postman is the world’s leading API platform, used by more than 45 million+ developers and 500,000 organizations, including 98% of the Fortune 500. Postman is helping developers and prof…