AML Compliance Analyst – Real Estate (UK)

Avison Young; Birmingham; On-site; GBP 30,000 - 45,000; Full time

Job summary

A global commercial real estate advisory firm is seeking an AML Analyst to perform client due diligence in accordance with UK regulations. Responsibilities include managing CDD workflows, responding to compliance queries, and assisting with AML risk assessments. Candidates should have experience in AML compliance, strong communication skills, and the ability to build effective relationships. This role offers an inclusive work culture that values diversity and provides opportunities for professional growth.

Benefits

Diversity and inclusion initiatives

Opportunity to engage in employee resource groups

Supportive work environment

Qualifications

• Experience in an AML compliance role, preferably within a real estate environment.
• Strong problem solving and lateral thinking abilities.
• Good understanding of Avison Young's UK business.

Responsibilities

• Carry out client CDD on new and existing clients and counterparties.
• Manage each stage of the CDD workflow.
• Respond to queries from staff regarding CDD matters.

Skills

Strong communication skills

Problem solving

Relationship building

Ability to self-manage

Customer service focus

Education

Introductory level qualification in AML/CDD (ACAMS / ICA)

Job description

A global commercial real estate advisory firm is seeking an AML Analyst to perform client due diligence in accordance with UK regulations. Responsibilities include managing CDD workflows, responding to compliance queries, and assisting with AML risk assessments. Candidates should have experience in AML compliance, strong communication skills, and the ability to build effective relationships. This role offers an inclusive work culture that values diversity and provides opportunities for professional growth.