Top Tech Jobs & Startup Jobs in London

Owns AML/KYC due diligence, including CDD, EDD, UBO analysis, sanctions and PEP screening, risk assessments, monitoring, remediation, and regulatory reporting. The role also quality-checks Analysts’ work, provides guidance, supports compliance reviews and training, maintains policies and controls, and improves processes through technology and AI tools. It requires collaboration with internal teams and external counterparties while escalating complex financial crime risks.

Supports investor engagement, fundraising, due diligence, investor communications, reporting, and relationship management. The role prepares presentations, financial models, performance data, capital-raising materials, and quarterly reports; maintains CRM and investor databases; coordinates investor requests and meetings; and ensures regulatory and contractual compliance. It partners with marketing, operations, legal, compliance, and investment teams while gradually taking ownership of investor-related workstreams.

Manage day-to-day administration of fund leverage repo/warehouse facilities, coordinate drawdowns/repayments/interest, maintain covenant and reporting trackers, liaise with banks, Fund Finance, Servicers and Capital Markets, and help build systems to track accounting and financial data.

Lead strategic capital planning and optimisation across third-party funds. Design and oversee financial models and performance frameworks, support fundraising and investor communications, present insights to executives, implement analytics tools, mentor junior staff, and drive process and operating improvements.

Support origination, structuring, underwriting and execution of European real estate lending transactions. Prepare financial models and investment memoranda, perform due diligence, negotiate documentation, coordinate internal and external advisors, monitor portfolio performance, conduct site visits, identify credit and legal risks, and contribute to underwriting templates and processes.