Risk & Compliance Associate - KYC/AML and Financial Crime - Real Estate Lending £40,000 - £60,000 per annum depending upon experience + bonus and benefits Central London, 5 days a week in the office Looking for a hands-on Risk & Compliance role where you can make a real impact? Join an established and growing UK real estate lender with over £2bn lent to date and a current loan book of nearly £1bn. Operating in a fast-paced, entrepreneurial environment, the business finances projects across the property sector, from development and land to commercial real estate. You'll be responsible for:

  • Managing AML/KYC onboarding and ongoing monitoring of complex borrowers.
  • Supporting investor onboarding and monitoring.
  • Helping strengthen regulatory compliance, including financial promotions.
  • Contributing to risk policies, reporting and wider compliance projects.
  • Working closely with teams across investments, originations, technology and marketing. Who are we looking for? Someone with 2+ years' experience in risk, compliance or financial crime who enjoys rolling up their sleeves and working across a broad remit. Experience in real estate finance would be useful, but backgrounds in challenger banks, alternative investment firms or legal practices could also be a great fit.

Job ref blurredText

Posted on blurredText

Last checked on blurredText

Closing on blurredText

0 comments
0 requirements

Discuss this job

Share your intel on this vacancy and help others - anonymously. Get notified automatically of new comments when starred or saved to Tracker.

My Private Notes

Saving private notes will automatically star the vacancy to your Jobs page.