Financial Crime Operations Team Manager

KNIGHT FRANK, spol. s r.o

London, United Kingdom
Competitive salary; not specified; not specified
5+ years aml/kyc experience
Estate agency aml governance
Complex kyc for trusts and entities
The role involves leading day-to-day delivery of Financial Crime requirements and CDD/EDD operations across the estate agency business

Job Summary

  • The role involves leading day-to-day delivery of Financial Crime requirements and CDD/EDD operations across the estate agency business.
  • Candidates must oversee robust verification of identity, beneficial ownership, and authority to act in line with property-specific AML requirements.
  • Knight Frank offers a collaborative workplace where opinions are respected and innovation is celebrated as part of their inclusive culture.

Matching Summary

The role involves leading day-to-day delivery of Financial Crime requirements and CDD/EDD operations across the 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
  • MI dashboard production skills
  • Collaborative and approachable leadership
  • Commercial awareness in sales environment
  • ICA/ACAMS qualifications

Key Requirements

  • 5+ years AML/KYC experience
  • Experience managing financial crime teams
  • Understanding of MLR 2017 legislation
  • Property sector risk knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter