Compliance Officer (AML, Real Estate)


Company Foxtons
Reference 438165037
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 5th Jun

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Job Description


Foxtons arranges thousands of property transactions every year across London and the South East. We are looking for an awesome person to join our compliance team. This is a very hands-on role requiring an energetic, assertive and detail-oriented individual who will assist the Director of Compliance, as well as the existing members of the Compliance Team and FoxtonsMLRO.

Regular duties to include:

  • Communicate and provided support to frontline staff across all levels in relation to identification, verification and AML guidelines.

  • Identify and on-board complex ownership structures to ensure we meet requirements under AML.

  • Evaluate high risk customers to ensure we meet requirements under AML.

  • Complete annual reviews of customers where ongoing EDD is required.

  • Co-ordinate weekly, monthly and annual AML audits to insure processing errors are identified and rectified before any impact is experienced.

  • Assist with written communications and remediation of non-compliant AML customers in an effort to resolve issues.

  • Liaise with AML providers as well as various regulatory bodies (such as the NCA & the Police) in relation to non-compliant AML customers.

  • Compile and submit SAR reports in relation to non-compliant AML customers.

  • Collate and fulfil information requests received from the various regulatory bodies

  • Conduct or participate in training sessions in relation to AML, including producing Powerpoint presentations to assist frontline staff.

  • Assist with the implementation of any new Anti-Money Laundering (AML) programmes or initiatives undertaken at Foxtons

Necessary skills include:

  • Previous AML compliance monitoring experience (essential).

  • Experience in financial analysis and transaction monitoring.

  • A good understanding of all risk registers used to determine AML decisions.

  • Experience in on- boarding high value and / or high risk entities.

  • Ability to communicate and interact with both senior management and high value customers.

  • Experience reviewing documentation for corporate structures.

  • Proficiency with MS Office.

  • Previous experience in banking systems would be very useful.

 

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