Head of CDD/EDD & Customer Screening (MLRO Support)

Knight Frank Group; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading real estate consultancy in the UK is seeking a Deputy MLRO to support AML and CTF compliance. In this pivotal role, you will manage customer due diligence, transaction monitoring, and ensure regulatory adherence. The ideal candidate will possess strong AML knowledge, experience in financial crime compliance, and excellent analytical skills. This position offers a chance to influence critical compliance functions in a reputable firm. Competitive salary and career development opportunities are included.

Qualifications

• Strong knowledge of UK AML/CTF regulations and real estate sector risks.
• Experience in financial crime compliance, preferably within real estate or financial services.
• Excellent analytical and investigative skills.

Responsibilities

• Assist the MLRO in fulfilling statutory obligations under AML/CTF regulations.
• Prepare and submit SARs to the National Crime Agency when required.
• Maintain accurate records of all AML/CTF activities.
• Support the development of the financial crime risk framework.
• Deliver AML training across the organization.

Skills

Strong knowledge of UK AML/CTF regulations

Experience in financial crime compliance

Excellent analytical skills

Strong communication abilities

Education

ICA Diploma in AML or CAMS certification

Degree in Law, Finance, Business, or related field

Job description

A leading real estate consultancy in the UK is seeking a Deputy MLRO to support AML and CTF compliance. In this pivotal role, you will manage customer due diligence, transaction monitoring, and ensure regulatory adherence. The ideal candidate will possess strong AML knowledge, experience in financial crime compliance, and excellent analytical skills. This position offers a chance to influence critical compliance functions in a reputable firm. Competitive salary and career development opportunities are included.