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Job Post Details
Anti–Money Laundering (AML) Compliance Officer - job post
Location
Full job description
London Headquarters
Location: London (Shoreditch)
Strettons are a multi-disciplinary chartered surveyors established in 1931. We have over 120 employees working across ten diverse departments.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) checks across all relevant service lines.
Review, verify, and maintain KYC documentation and ensure accurate record-keeping.
Support internal teams with AML-related queries and provide clear guidance on policy and procedure requirements.
Monitor, assess, and escalate potential AML risks, including PEP and sanctions matches.
Assist in developing and refining internal AML policies, workflows, and best-practice processes.
Contribute to regular internal audits, file reviews, and compliance reporting to senior management.
Support the delivery of staff training and awareness initiatives.
Prior experience in AML, compliance, or a related regulatory function advantageous but not essential.
High level of accuracy, organisation, and professional discretion.
Confident communicator able to work collaboratively with colleagues at all levels.
The opportunity to help shape a newly centralised compliance function within a long-established, multi-disciplinary property firm.
Close mentorship and support from the Head of AML Compliance.
A role with broad exposure across the business and scope for progression as the department develops.
If you want to make a difference to our customers, colleagues and beyond, we’re the place for you. A key part of our culture is to create an environment where everyone can be themselves and is treated fairly and equally. It’s important to us that you feel valued, appreciated, and free to be who you are.
At Strettons we pride ourselves on our professionalism and a happy work life balance for all colleagues.
Ideally, our perfect candidate will be enthusiastic, hard working with a cheerful, outgoing attitude and this is far more important to us than where you’ve worked before. If this sounds like you, we’d love to hear from you.