At a Glance
- Tasks: Conduct CDD checks and collaborate with clients to ensure compliance.
- Company: Join Savills UK, a leader in property services with a supportive culture.
- Benefits: Enjoy generous holidays, health perks, and flexible working options.
- Other info: Opportunities for growth and occasional travel between offices.
- Why this job: Kickstart your career in compliance while making a real difference.
- Qualifications: Strong admin skills, attention to detail, and a team player mindset.
The predicted salary is between 25000 - 32000 € per year.
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 available from public sources is insufficient.
- Ensure CDD checks are conducted within the time frames and comply with Savills UK procedures and compliance priorities.
- Maintain systems for completed CDD checks and follow up on incomplete checks.
- Complete ongoing CDD in accordance with the client's risk rating, including processing of compliance system alerts.
- Investigate and resolve 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.
Qualifications
- 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, organisational skills and workload prioritisation.
- Proficient in Microsoft Word, Excel and Outlook.
- Self‑starter who relishes challenges and strives for the best.
- Focused: commits to challenging goals and delivers consistently against these.
- Strong team player: builds relationships and consults with others, quickly establishing trust and credibility.
- A working knowledge of HMRC's AML guidance is desirable.
Benefits
- Generous holiday entitlement, which increases throughout your career as you progress through job levels or reach service milestones.
- Health and wellbeing benefits: Virtual GP, Digital Health, Private Medical Scheme and mental health support.
- Flexible working options to support a healthy work‑life balance.
Trainee AML Analyst employer: Savills Limited
Savills UK is an exceptional employer that prioritises employee wellbeing and professional growth, offering generous holiday entitlements that increase with tenure, alongside comprehensive health benefits including a Private Medical Scheme and mental health support. The collaborative work culture fosters strong relationships among team members, while flexible working options ensure a healthy work-life balance, making it an ideal environment for Trainee AML Analysts to thrive and develop their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Trainee AML Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with potential colleagues on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that Trainee AML Analyst role.
✨Tip Number 2
Prepare for interviews by researching Savills UK and understanding their compliance procedures. We recommend practising common interview questions and having examples ready that showcase your attention to detail and problem-solving skills. Show them you’re the self-starter they’re looking for!
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We suggest mentioning something specific from the interview to remind them of your conversation and reinforce your interest.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed there that you won’t find anywhere else. Let’s get you that Trainee AML Analyst position!
We think you need these skills to ace Trainee AML Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Trainee AML Analyst role. Highlight your experience with compliance systems, research skills, and any relevant coursework or projects that showcase your attention to detail and problem-solving abilities.
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 the responsibilities listed in the job description. Don’t forget to mention your ability to work under deadlines and your strong communication skills.
Showcase Relevant Experience:Even if you don’t have direct AML experience, highlight any roles where you’ve had to conduct research, manage information, or liaise with stakeholders. This will show us that you have the transferable skills we’re looking for!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Savills Limited
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and HMRC's guidance. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance.
✨Demonstrate Your Research Skills
Prepare to showcase your research abilities by discussing how you would gather information for CDD checks. Bring examples of how you've successfully sourced data in the past, whether from public records or other databases.
✨Highlight Your Communication Skills
Since liaising with internal stakeholders and clients is key, be ready to share examples of how you've effectively communicated in previous roles. Think about times when you resolved issues through clear communication and collaboration.
✨Showcase Your Attention to Detail
During the interview, emphasise your organisational skills and attention to detail. You might want to mention specific instances where your meticulous nature helped prevent errors or improved processes in your previous work.
