At a Glance
- Tasks: Conduct CDD checks and collaborate with clients to ensure compliance.
- Company: Savills UK, a leading property services company with a supportive culture.
- Benefits: Generous holiday, health benefits, and flexible working options for a balanced life.
- Other info: Opportunities for career growth and occasional travel between offices.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Strong admin skills, attention to detail, and a passion for problem-solving.
The predicted salary is between 25000 - 30000 £ 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
At Savills UK, we pride ourselves on being an exceptional employer that fosters a supportive and dynamic work environment for our Trainee AML Analysts. With generous holiday entitlements that grow with your career, comprehensive health and wellbeing benefits, and flexible working options, we prioritise employee satisfaction and work-life balance. Our commitment to professional development ensures that you will have ample opportunities for growth while collaborating with a talented team dedicated to excellence in compliance.
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 keeping you top of mind. We suggest mentioning something specific from your conversation to remind them why you’d be a great fit for the team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search. 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 conducted research, managed data, or worked in a team. We want to see how your past experiences can translate into success in this role!
Apply Through Our Website:We encourage you to apply through our website for the best chance of being 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.
✨Showcase Your Research Skills
Prepare examples of how you've conducted thorough research in previous roles. Highlight your ability to gather information from various sources, like Companies House, and explain how you’ve used this information to make informed decisions.
✨Demonstrate Teamwork
Since the role involves liaising with internal stakeholders and clients, be ready to share experiences where you successfully collaborated with others. Emphasise your communication skills and how you build trust within a team.
✨Be Detail-Oriented
During the interview, pay attention to the details in your responses. Mention specific instances where your high attention to detail made a difference in your work. This will resonate well with the expectations for maintaining compliance and conducting CDD checks.
