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MarTrust
united kingdom
AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited (“MarTrust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust’s subsidiary, MarTrust Europe SA in Portugal, is an
Job Source: MarTrustCMC Markets
greater london, england, United Kingdom
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills are essential, as you will be requi
Job Source: CMC MarketsCMC Markets
Greater London
Job Description CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills are essential, a
Job Source: CMC MarketsTaylor Root
Greater London
Job Description We are supporting our Lloyds of London insurance client, who are hiring a Compliance Officer to join their growing team. The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory deve
Job Source: Taylor RootCaravel
London Area, United Kingdom
Our client, a prominent tax and wealth management advisor, seeks a regulatory compliance officer for their London office. The ideal candidate will have a minimum of 2 years’ compliance experience, preferably (but not essential) in financial services. My client does offer training, so they are open to considering candidates with a variety of comp
Job Source: CaravelFinTop Consulting
London Area, United Kingdom
About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real people to optimize their investments. Currently, they a
Job Source: FinTop ConsultingBruin
London Area, United Kingdom
Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in a dynamic environment where you can make a tangible impact? If so, we have an exciting opportunity for you to join the Compliance Team of a fantastic Investment Management organisation ! Main Purpose of the Role: As a key member of our Complian
Job Source: BruinX4 Technology
London Area, United Kingdom
X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportu
Job Source: X4 TechnologyEngland, United Kingdom
COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING
Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market.
They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage the daily company accounts administration and look after all AML, compliance in line with industry regulations. This is a pivotal role for the business and an exciting opportunity for someone with AML compliance experience working in property, looking for a hands-on, multi-layered opportunity with a growing business!
Work schedule : Fully remote working - must be UK-based
Contract: Full-time | Permanent
Salary: £30,000 - £40,000 per annum depending on experience and qualifications.
Working Hours: Mon - Fri. 9am - 5.30pm
Key responsibilities:
AML Compliance:
Ensure AML checks are carried out efficiently, thoroughly and at the right time for all sales and high-value lettings transactions while keeping member estate agents and clients happy and well-informed.
Ensure AML records are stored and properly organised.
Answer AML-related queries from our admin staff and member estate agents.
Set up processes to identify and address non-compliant cases.
Ensure our member agents provide proof of their AML registration annually.
Act as our ‘Nominated Officer’ for AML supervision. This involves taking overall responsibility for meeting AML regulations, including keeping our AML processes up-to-date and making decisions on cases that get escalated. Submit any suspicious activity reports if necessary.
Company Accounts
Use Xero to pay bills and keep our company accounts up-to-date and accurate with the help of our bookkeepers.
This will include:
Entering bills and ensure they are accurate
Check that bills entered by the bookkeepers are accurate
Pay approved bills from the company bank accounts
Chase payment for overdue invoices
Answer accounts related queries from the member estate agents, admin staff and bookkeeper (for example “has X paid yet?”)
Raise invoices
Calculate payroll
Assist the bookkeeper in reconciling transactions
Generate reports for the Directors
Skills Required
Great attention to detail – essential
Good with numbers – essential
Organised – essential
Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency.
3 - 5 years experience conducting AML checks in an estate agency setting and knowledge of AML regulations relevant to estate agency.
Ability to communicate difficult news while maintaining good relationships –essential for maintaining strong relationships with clients and agents.
Excellent numeracy skills - essential.
Experience using Xero software would be highly advantageous.
Accounting – understand the basics e.g. bills, invoices, bank account reconciliation, P&L, balance sheet, etc. training can be provided in these areas.
To apply, please apply via the advert or get in touch with Emma Smith at GKR International Recruitment.
AML Compliance Officer jobs in England, United Kingdom
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