More jobs:
Head of AML, CDD/EDD & Customer Screening
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-10
Listing for:
Knight Frank Group
Full Time, Contract
position Listed on 2026-02-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading real estate consultancy in Greater London is seeking a Deputy MLRO to support AML compliance operations. The role involves managing customer due diligence, transaction monitoring, and suspicious activity reporting. The ideal candidate will have strong knowledge of UK AML regulations and experience in financial crime compliance. You will work closely with internal and external stakeholders to promote a strong compliance culture and ensure timely reporting of AML activities.
This is a full-time position focused on maintaining high compliance standards.
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