

A leading real estate company offering comprehensive development, investment, and management services.
The Compliance Team Leader will develop, implement, and continuously enhance the company’s AML/CFT compliance program. You will oversee compliance operations, lead due diligence activities, ensure regulatory adherence, and act as a trusted advisor to senior management. The role plays a vital part in protecting the organization from financial crime and regulatory risk.
Property Shop Investment (PSI) is seeking an experienced and highly motivated Compliance Team Leader to oversee and strengthen our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.
This role requires a proactive leader with strong regulatory expertise, analytical skills, and the ability to drive a culture of compliance across the organization.