At a Glance
- Tasks: Conduct client due diligence checks and ensure compliance with AML regulations.
- Company: Join Savills UK, a leader in property services with a strong commitment to compliance.
- Benefits: Generous holiday entitlement, health lifestyle benefits, and career progression opportunities.
- Other info: Dynamic team environment with opportunities for travel and professional growth.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Experience in AML, strong communication skills, and attention to detail required.
The predicted salary is between 30000 - 40000 € per year.
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 as amended 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. Occasional travel between Savills offices may be required.
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.
- Liaising 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.
- Ensuring CDD checks are conducted within the time frames in accordance with Savills UK procedures and compliance priorities.
- Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
- Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts.
- Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required.
- Completion of peer reviews in accordance with self sign-offs and risk assessment protocols.
- Other duties as assigned.
Qualifications
- 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.
Benefits
We understand the importance of a work life balance and offer you a generous holiday entitlement, which increases throughout your career as you progress through your job levels or reach service milestones.
AML Analyst employer: Savills Limited
Savills UK is an exceptional employer, offering a dynamic work environment in Manchester where AML Analysts can thrive. With a strong emphasis on employee growth, generous holiday entitlements, and a commitment to work-life balance, Savills fosters a supportive culture that encourages professional development and collaboration among team members. Join us to be part of a dedicated team that values your contributions and provides opportunities for meaningful impact in the compliance sector.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML field, attend industry events, and join relevant online forums. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. We recommend practising common interview questions with a friend or in front of the mirror to boost your confidence and ensure you articulate your experience well.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, whether at networking events or interviews, be ready to discuss specific examples of how you've tackled challenges in previous roles. This will help you stand out from the crowd.
✨Tip Number 4
Don't forget to apply through our website! We’ve got a range of AML Analyst positions that could be perfect for you. Plus, applying directly shows your enthusiasm and commitment to joining our team at Savills UK.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your previous experience in AML, focusing on relevant skills like client due diligence and compliance systems. We want to see how you can bring your expertise to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background makes you a perfect fit for Savills UK. Don’t forget to mention any specific experiences that relate to the job description.
Showcase Your Communication Skills:Since this role involves liaising with various stakeholders, make sure your written application reflects your excellent communication skills. Keep your language clear and professional, but don’t be afraid to let your personality shine through!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Savills Limited
✨Know Your AML Regulations
Make sure you brush up on the Money Laundering Regulations 2017 and any updates. Being able to discuss these regulations confidently will show that you're serious about the role and understand the compliance landscape.
✨Demonstrate Your Research Skills
Prepare examples of how you've conducted client due diligence checks in the past. Be ready to explain your process for obtaining and reviewing information, as well as how you handle challenges when information isn't readily available.
✨Showcase Your Communication Skills
Since this role involves liaising with various stakeholders, practice articulating your thoughts clearly. Think of scenarios where you've successfully communicated complex information to clients or colleagues, and be prepared to share those stories.
✨Highlight Your Attention to Detail
In an AML role, attention to detail is crucial. Bring examples of how your meticulous nature has helped you catch errors or improve processes in previous jobs. This will demonstrate your ability to maintain high standards in a demanding environment.
