Knight Frank

Deputy MLRO

Knight Frank(16 days ago)

London, United KingdomOnsiteFull TimeSenior$50,000 - $70,000
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About this role

Knight Frank is seeking a Deputy MLRO to support financial crime risk management and ensure compliance with AML/CTF regulations. The role involves leading a team, overseeing investigations, and providing expert guidance on financial crime issues within the real estate sector.

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Required Skills

  • AML
  • Financial Crime
  • Leadership
  • Investigation
  • Regulatory Compliance
  • Risk Assessment
  • Sanctions
  • Team Management
  • Data Analysis
  • Training

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