Role Overview
We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence (“CDD”) checks and review and approve CDD checks carried out by the AML processing team. After successfully completing training and achieving the required sign-off’s, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
We are looking for least 5 years’ experience in AML/CDD/KYC and 2 years’ experience of QA / sign-off in an AML/CDD/KYC role. The successful candidate will be provided with full training on Savills procedures.
Key Responsibilities
1. Review and approve CDD carried out by the AML processing team in accordance with the Regulations.
2. Where required, complete CDD checks for Savills clients and counterparties in accordance with Savills UK procedures using compliance systems, logs and files.
3. Obtain and revie...