Money Laundering Officer

Money Laundering Officer
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.

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