AML/KYC Operations Manager - Real Estate

Posted 14 days 14 hours ago by Knight Frank Group

Permanent
Full Time
Banking & Financial Services Jobs
London, United Kingdom
Job Description
A leading real estate consultancy in Greater London is seeking a Financial Crime Operations Team Manager to lead AML compliance efforts in their estate agency business. This role requires proven leadership in financial crime operations and an understanding of AML risks specific to real estate transactions. You will directly manage a team overseeing complex case escalations and ensure robust KYC processes are in place. The ideal candidate will possess strong stakeholder relationship skills and a keen attention to detail.