AML Compliance Officer
*Location: London, Shoreditch
*Job Type: Full-time
My client, within the property industry, is searching for an AML Compliance Officer to support their Head of AML Compliance in delivering robust regulatory oversight, consistent standards, and efficient processes.
Day-to-day of the role:
*Conduct customer due diligence and enhanced due diligence checks across all relevant service lines.
*Review, verify, and maintain KYC documentation and ensure accurate record-keeping.
*Support internal teams with AML-related queries and provide clear guidance on policy and procedure requirements.
*Monitor, assess, and escalate potential AML risks.
*Assist in developing and refining internal AML policies, workflows, and best-practice processes.
*Contribute to regular internal audits, file reviews, and compliance reporting to senior management.
*Support the delivery of staff training and awareness initiatives.
The ideal candidate will have previous experience in AML, compliance or a related regulatory function.
To apply for the AML Compliance Officer position, please submit your CV and cover letter detailing your relevant experience and why you are interested in this position.