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AML Analyst

Date: 16-Nov-2022

Location: London, GB, EC2V 6BR

Company: Knight Frank

Reference No 26941 
Job Title AML Analyst 
Type Permanent 
Salary Range Competitive
Division Other 
Sub Division Knight Frank Investment Management 
Department KF Investment Management (10000577) 
Location Saddlers House 

 

There is a new opportunity within Knight Frank Investment Management (KFIM) for an AML Analyst. KFIM is a specialist real estate investment manager operating in the UK and Continental European markets. They are a small team of twenty and the culture is created by the people and the values. Whilst this role requires experience in AML, it also involves supporting KFIM with their Environmental, Social and Governance intitatives. This enables the successful candidate to have broader understanding of the business and get involved in many new and exciting opportunities. 

 

Responsibilities include:

 

AML:

 

  • Maintaining our anti-money laundering (AML) policy and completing AML checks for clients and tenants.
  • Overseeing our AML systems and acting as a focal point for related inquiries.
  • Dealing with any information, knowledge or suspicion of money laundering and raising concerns to the CFO and Compliance Officer.
  • Implementing relevant policies and procedures, record-keeping, filing internal and external reports.
  • Keeping up to date with regulatory changes in the UK, EU, and other jurisdictions in which the firm conducts business and ensuring policies and procedures incorporate these changes.
  • Being the appointed Money Laundering Reporting Officer (MLRO) responsible for ensuring that, when appropriate, the information or other matter leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion of money laundering is properly disclosed to the relevant authority.

 

ESG: 

 

  • Support the implementation of the ESG strategy and ESG initiatives.
  • Assist in the ESG reporting and assessments, corporate sustainability policies and programmes.
  • Engage with internal & external stakeholders to deliver and promote the ESG agenda.
  • Collaborate with KFIM’s external service providers
  • Collaborate with KFIM’s in house asset/fund management teams.

 

 

Experience in AML compliance and an understanding of AML regulatory policy and compliance requirements are mandatory. You must be able to analyse regulatory and reputational risk and where necessary escalate matters to the appropriate management level.

 

An interest in ESG is desirable but not essential as well as project management experience. Analytical skills with the ability to manage, manipulate and analyse data are advantageous too. The ideal candidate will have good attention to detail, be pro-active and have the ability to act with due skill, care, diligence and confidentiality.

 

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To view other vacancies within the Knight Frank Group click here.