AML Supervisor - Real Estate - London

Job Title: AML Supervisor - Real Estate - London
Contract Type: Permanent
Location: London, England
Salary: £55000.00 - £60000 per annum
Reference: BBBH21821_1561458775
Contact Name: Anna Dunne
Contact Email:
Job Published: June 25, 2019 11:32

Job Description

A fast growing and prestigious Real Estate firm is actively hiring an AML Manager to join their growing team.

Role Responsibilities;

  • Review and approve CDD cases completed by the AML team in accordance with up to date Money Laundering Regulations
  • Provide advice and guidance to the AML team on complex and/or high risk AML cases.
  • Liaise with internal stakeholders to obtain relevant information where necessary
  • Complete Sanctions Screening alerts where as required
  • Support with complex escalations and investigations from the AML team

Role requirements;

  • Relevant experience in AML/CDD/KYC with complex entities
  • Prior experience in a QA/sign-off CDD/KYC for Private Individuals role is essential along with knowledge of a range of Corporate structures.
  • Experience managing a team and dealing with escalations