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AML/Compliance Officer
3 months ago
The Compliance Administrator, at Move With Us (part of Simplify), works as part of the busy and friendly Property Sales Developer team.
With training provided, you'll be tasked with liaising with estate agents regarding vacant property conditions, managing the Anti-Money Laundering (AML) pipeline including responding to enquiries and highlighting urgent cases, and conducting ID and verification checks on clients and counterparties.
This Compliance Administrator position can be an incredibly rewarding one, both from a financial and personal perspective.You'll be able to earn a bonus in addition to your basic salary, and work with a cohesive and tightly knit team.
Managing their tasks in an exemplary manner, encompassing best practices and ensuring targets and SLAs are achieved, the Compliance Administrator is a highly valued member of the teamPlease note:
this opportunity is available on a 12 month fixed term contract. Whilst there will likely be other opportunities available within the department when the contract ends we cannot guarantee this.
Competitive Salary (£22, bonus (£25,993.80 OTE), a friendly office environment in beautiful surroundings, 25 Days Holiday (Plus 8 Days Public Holiday), Option To Buy Or Sell Holiday, Pension, Life Assurance, Enhanced Maternity, Paternity & Adoption Pay, Free Conveyancing Legals, GP 24-hour service, Retail Discounts Plus Many More
Once in post, you can refer your friends to us too and earn a sweet referral bonus – for each one
You will have a good general education and be proficient using computers to include intermediate Microsoft Office and experience working with spreadsheets and databases.
You will be a confident and professional communicator, whether that is in person, on the phone or via email, and able to self-motivate to juggle multiple tasks and transition between them depending on changing priorities.
Simplify believes diversity brings benefits for our clients, our business and our people.This is why we are committed to being an inclusive employer and encourage applications from all suitable applicants irrespective of background, circumstances, age, disability, gender identity, ethnicity, religion or belief and sexual orientation.
Move With Us aim to be the first choice for businesses with property interests and we are committed to making sure that our services realise that ambition.
Trusted by many of the UK's leading lenders, house builders and probate practitioners to value, manage and sell property, we work hard to ensure that our services exceed our clients' needs.
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