Interviews for this role will be held on the 17th June in an assessment day in Manchester.
We are recruiting for experienced AML Analysts to be based in Manchester working within the Savills UK Anti-Money Laundering (AML) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment is to liaise with internal/external stakeholders and third parties to conduct client due diligence checks independently according to business requirements.
Key Responsibilities
* Complete CDD checks for Savills UK clients and counterparties in accordance with Savills UK procedures using compliance systems, logs and files.
* Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.
* Liaise with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further information where we are not able to obtain the required information from public sources.
* Ensure CDD checks are conducted within the time frames in accordance with Savills UK procedures and compliance priorities.
* Maintain systems for completed CDD checks and the ongoing follow up of incomplete checks.
* Complete ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts.
* Complete investigation and a resolution of PEP reviews and sanctions screening alerts as required.
* Complete peer reviews in accordance with self sign-offs and risk assessment protocols.
* Other duties as assigned.
Occasional travel between Savills offices may be required.
Team Overview
Our culture is one of trust and respect, teamwork and collaboration. We value people’s motivation and support wellbeing, flexible working and a healthy work life balance. The Compliance team covers all regulatory aspects across Savills UK, ensuring the business is compliant by providing policy, advice and training on areas of regulation such as Client acceptance and anti‑money laundering, Estate Agent Act, Code of Conduct, Fraud and Bribery policy, and the completion of client due diligence checks.
Requirements
* Previous experience in an AML role.
* Proven track record of working to deadlines in an office environment.
* Strong administration, research and problem solving experience.
* Excellent communication skills, both verbal and written.
* High attention to detail, organisation skills and workload prioritisation.
* Proficient in Microsoft Word, Excel and Outlook.
* Self‑starter, who relishes challenges and strives for the best.
* Focussed: commits to challenging goals and delivers consistently against these.
* Strong team player: builds relationships and consults with others, quickly establishes trust and credibility.
* A working knowledge of HMRC’s AML guidance is desirable.
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