Job description

Requirements

  • Entry level
  • No Education
  • Salary £18,000.00 - £20,000.00 gross per year
  • Peterborough

Description

Anti Money Laundering Administrator: Peterborough: a brand new role in a fun team: up to £19k + bonus + bens

JOB TITLE: Anti-Money Laundering Analyst - Compliance
JOB LOCATION: Peterborough
JOB TYPE: Permanent
JOB SALARY: starting at circa £19000 depending on experience plus excellent bonus and higher than average holiday entitlement

Your new company
Our client is one of the worlds largest and most respected real estate firms with over 150 years of history and experience. Through their knowledge and expertise, they supply a full range of services to clients in both the UK and across the Americas, Europe and the Middle East. Further to addition legislation in the property sector and my clients position as the 'go to' experts, they now have a need to continue to expand their hard-working and professional yet friendly team.

Your new role
THESE ARE NEW ROLES CREATED IN THIS EVER EXPANDING AND SUCCESSFUL TEAM!
Your job will be to undertake review and confirmation of documentation and data to ensure that the firm and it's clients are working within the law relating to the sale and purchase of property. It is essential that you work is properly documented and recorded on their database. You'll also work with senior managers and clients (many of whom are very high net worth individuals) so it's also really important that you know how to act in a professional manner in these circumstances. Working hours are Monday to Friday 9am to 5.30pm with 1 hour for lunch.

What you'll need to succeed
Our perfect applicant for this job will be someone who has worked in the property sector before and who has up to date knowledge of anti-money laundering legislation and requirements. Alternatively, if you have worked in a job that involves auditing or reviewing information for compliance within the law or statutory body guidelines then this job will definitely be of interest to you. Experience of working to compliance checking guidelines in some form is essential.

What you'll get in return
In addition to this job being interesting and varied, you will be based in the city centre in modern, comfortable offices that are really close to the bus and train stations. You'll benefit from world class training from people who are the best in their field, a great salary with potential for advancement, 25 days holiday per year (with bank holidays off too), a discretionary bonus, pension and life assurance.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Hays EA is a trading division of Hays Specialist Recruitment Limited and acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk


- AML
- KYC
- compliance
- fraud
- Peterborough

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