Compliance Analyst

Your new company
They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience.

Your new role
As the Compliance Analyst, you will get the chance to gain exposure to a wide range of compliance tasks, such as ensuring regulatory compliance with HMRC, AML checks and creating policies and procedures.

What you'll need to succeed

• Previous experience in the Real Estate space
  
• Ability to conduct AML & KYC checks.
  
• Previous experience with sanctions.
  
• Willingness to start immediately.