Aml Team Leader

Description:

A prestigious global real estate firm is seeking a highly skilled and experienced AML Team Leader to join its compliance team in London. The successful candidate will oversee the quality and accuracy of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, provide sign-off on AML/KYC activities, and offer expert guidance to team members handling complex and high-risk cases.

Key Responsibilities:

• Review and approve CDD work ensuring compliance with regulatory standards.

• Conduct CDD checks using internal systems and approved databases when required.

• Analyse and gather information on individuals and corporate entities from third-party sources.

• Provide expert guidance on high-risk or complex AML/KYC cases.

• Liaise with stakeholders to clarify and collect necessary documentation.

• Ensure timely completion of due diligence checks in line with internal policies.

• Manage and investigate sanctions alerts, contributing to their resolution.

• Support the wider compliance team with ad-hoc related tasks.

• Occasionally travel between offices as business needs require.

Ideal Candidate Profile:

• Proven experience in AML, CDD, and KYC (minimum 5 years).

• Minimum 2 years in a Quality Assurance or sign-off capacity.

• Strong leadership skills with previous team management experience.

• In-depth knowledge of AML/KYC regulations within a professional services environment.

• Excellent communication skills with a meticulous attention to detail.

• Ability to manage multiple priorities and build trust across teams effectively.

Additional Details:

• Location: London (Hybrid)

• Contract Type: Full-time permanent

• Reference: 1139