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- Tasks: Audit compliance files, deliver training, and manage HMRC communications.
- Company: Leading independent estate agency in Nottingham with a strong reputation.
- Benefits: Competitive salary, full-time hours, and a supportive team environment.
- Why this job: Join a dynamic team and ensure regulatory compliance in the property sector.
- Qualifications: Experience in money laundering or compliance roles and knowledge of property sales.
- Other info: Opportunity for career growth in a well-established recruitment group.
The predicted salary is between 36000 - 60000 £ per year.
If you are considering sending an application, make sure to hit the apply button below after reading through the entire description.
Permanent | Full Time
Arnold, Nottingham
Monday to Friday, 8:45am – 5:30pm
Competitive salary (DOE)
We are recruiting on behalf of a leading independent estate agency in Nottingham, who are seeking an experienced Money Laundering Officer to join their established team in Arnold.
Key responsibilities include:
- Auditing and checking compliance files
- Delivering staff training
- Managing HMRC communications and annual registrations
- Ensuring full regulatory compliance across the business
- Supporting and managing HMRC audits
- Reporting relevant files to the police where required
- Writing and maintaining policies and compliance documentation
The successful candidate will have:
- Previous experience in a similar Money Laundering or compliance-focused role
- A strong understanding of the property sales process
About Harper Recruitment Group: Harper Recruitment Group has been delivering high-quality recruitment services across Nottingham, Derby, and the wider East Midlands since 1987. We specialise in recruiting business support professionals at all levels on a permanent, contract, and temporary basis.
Money Laundering Officer in Nottingham employer: Harper Recruitment
Contact Detail:
Harper Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Officer in Nottingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the property and compliance sectors. You never know who might have a lead on a Money Laundering Officer role or can give you insider tips on the application process.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance regulations and the property sales process. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your experience! When you get the chance to chat with potential employers, highlight your previous roles and how they relate to the responsibilities of a Money Laundering Officer. Make it clear why you're the perfect fit.
✨Tip Number 4
Don’t forget to apply through our website! It’s super easy and ensures your application gets seen by the right people. Plus, you can check out other vacancies that might catch your eye!
We think you need these skills to ace Money Laundering Officer in Nottingham
Some tips for your application 🫡
Read the Job Description Thoroughly: Before you start writing your application, make sure to read through the entire job description. This will help us understand what we're looking for and tailor your application to highlight your relevant experience.
Showcase Your Experience: When detailing your previous roles, focus on your experience in money laundering or compliance. We want to see how your background aligns with the responsibilities listed, so don’t hold back on those achievements!
Be Clear and Concise: Keep your application straightforward and to the point. Use clear language and avoid jargon unless it’s relevant to the role. We appreciate a well-structured application that’s easy to read.
Apply Through Our Website: Once you're happy with your application, make sure to hit the apply button on our website. It’s the best way for us to receive your application and ensures it gets into the right hands quickly!
How to prepare for a job interview at Harper Recruitment
✨Know Your Compliance Stuff
Make sure you brush up on the latest regulations and compliance standards related to money laundering. Being able to discuss specific laws and how they apply to the property sales process will show that you're not just familiar with the role, but that you’re genuinely passionate about it.
✨Prepare for Scenario Questions
Expect questions that put you in real-life situations, like how you would handle a suspicious transaction. Practise your responses to these scenarios so you can demonstrate your problem-solving skills and your understanding of compliance protocols.
✨Show Off Your Training Skills
Since part of the role involves delivering staff training, be ready to talk about any previous experience you have in training others. Think of examples where you successfully communicated complex information in an easy-to-understand way.
✨Research the Company
Get to know Harper Recruitment Group and their approach to compliance in the property sector. Understanding their values and how they operate will help you tailor your answers and show that you’re a great fit for their team.
