Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to support the MLRO in executing regulatory roles within their UK Head Office
Job Summary
Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to support the MLRO in executing regulatory roles within their UK Head Office.
The successful candidate will conduct Customer Due Diligence and Enhanced Due Diligence on diverse entities including landlords, tenants, trusts, and investment funds.
This role involves investigating internal Suspicious Activity Reports, performing firm-wide risk assessments, and providing compliance guidance to front office teams.
Matching Summary
Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to support the MLRO in executing regulatory roles within their UK Head Office.