Head of AML, CDD/EDD & Customer Screening

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.