Knight Frank is seeking a leader to manage day-to-day delivery of Financial Crime requirements and CDD/EDD operations across its estate agency business
Job Summary
Knight Frank is seeking a leader to manage day-to-day delivery of Financial Crime requirements and CDD/EDD operations across its estate agency business.
The role involves overseeing AML quality checks for property transactions including off-market purchases, overseas entities, and complex beneficial ownership structures.
Candidates must interpret and operationalize Financial Crime legislation such as MLR 2017 while building strong relationships with front-office negotiators and partners.
Matching Summary
Knight Frank is seeking a leader to manage day-to-day delivery of Financial Crime requirements and CDD/EDD operations across its estate agency business.
Salary
Competitive salary; Not specified; Not specified
Skills & Requirements
Must-have
5+ years AML/KYC experience
Estate agency AML governance
Complex KYC for trusts and entities
Team leadership and supervision
SOF/SOW verification expertise
Nice-to-have
Business partner style role experience
Understanding of upstream/downstream estate processes