Compliance Analyst, Finance & Banking

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. Your new role 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. What you'll need to succeed 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. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

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