At a Glance
- Tasks: Conduct client due diligence checks and liaise with stakeholders in a fast-paced environment.
- Company: Join Savills UK, a leader in property services with a strong commitment to compliance.
- Benefits: Generous holiday entitlement, health lifestyle benefits, and a focus on work-life balance.
- Other info: Dynamic team environment with opportunities for professional growth and development.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: Experience in AML, strong communication skills, and a detail-oriented mindset.
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 in Manchester 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 work-life balance, generous holiday entitlements, and opportunities for professional growth, employees are encouraged to develop their skills while contributing to a vital compliance team. The collaborative culture fosters strong relationships among colleagues, ensuring that every team member feels valued and supported in their role.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in Manchester
✨Network Like a Pro
Get out there and connect with people in the AML field! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Interview
Prepare for your interviews by researching common AML scenarios and regulations. Practice answering questions clearly and confidently, and don’t forget to have a few questions ready for them too. We want to see your enthusiasm and knowledge shine through!
✨Showcase Your Skills
When you get the chance to meet potential employers, make sure to highlight your experience with CDD checks and compliance systems. Use specific examples from your past roles to demonstrate your problem-solving skills and attention to detail. We love seeing candidates who can back up their claims!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always on the lookout for passionate AML Analysts who are ready to take on challenges with us!
We think you need these skills to ace AML Analyst in Manchester
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 your background fits with what we're looking for!
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 skills align with our needs. Keep it concise but engaging – we love a good story that showcases your journey.
Show Off Your Attention to Detail:In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, as it reflects the diligence we expect in our team.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly. Plus, it shows you're keen on joining our team at StudySmarter!
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 from sources like Companies House, as this is crucial for the role.
✨Showcase Your Communication Skills
Since you'll be liaising with various stakeholders, practice articulating your thoughts clearly. Think of scenarios where you've effectively communicated with clients or colleagues to resolve issues, as this will highlight your interpersonal skills.
✨Highlight Your Attention to Detail
In an AML role, attention to detail is key. Prepare to discuss how you've managed complex tasks or maintained systems for completed checks. Use specific examples to illustrate your organisational skills and ability to prioritise workload.
