Compliance & AML Officer

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the progression of property transactions. The postholder will collaborate closely with conveyancing solicitors, case handlers, and compliance man…