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 compliance culture.
- Benefits: Flexible working, supportive team environment, and opportunities for professional growth.
- Other info: Dynamic team atmosphere with a focus on trust, respect, and work-life balance.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Experience in AML, strong communication, and problem-solving skills required.
The predicted salary is between 30000 - 40000 £ per year.
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.
AML Analyst employer: Savills
Savills UK is an exceptional employer that fosters a culture of trust, respect, and collaboration, making it an ideal workplace for AML Analysts. With a strong emphasis on employee wellbeing, flexible working arrangements, and a commitment to professional growth, Savills UK provides ample opportunities for career advancement within the compliance team. Located in Manchester, employees benefit from a vibrant city atmosphere while engaging in meaningful work that directly impacts regulatory compliance across the organisation.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Get to know the company before your interview! Research Savills UK, their values, and recent news. This will help you tailor your answers and show that you're genuinely interested in being part of their team.
✨Tip Number 2
Practice makes perfect! Run through common AML-related interview questions with a friend or in front of a mirror. The more comfortable you are with your responses, the more confident you'll feel on the day.
✨Tip Number 3
Don’t forget to prepare some questions for them! Asking insightful questions about the role or the team shows that you’re engaged and serious about the position. Plus, it helps you figure out if it's the right fit for you.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
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 and achievements that match the job description. We want to see how you can bring value 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. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail:In a role like this, 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 compliance team.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and submit your materials!
How to prepare for a job interview at Savills
✨Know Your AML Regulations
Make sure you brush up on the Money Laundering Regulations 2017 and any other relevant financial crime regulations. Being able to discuss these confidently will show that you’re not just familiar with the role but also understand the legal framework that governs it.
✨Demonstrate Your Research Skills
Prepare to showcase your ability to conduct thorough client due diligence checks. Bring examples of how you've successfully gathered and analysed information from various sources in previous roles. This will highlight your research skills and attention to detail.
✨Communicate Effectively
Since the role involves liaising with various stakeholders, practice articulating your thoughts clearly and concisely. Think about how you can demonstrate your excellent verbal and written communication skills during the interview, perhaps by preparing questions to ask them.
✨Showcase Your Team Spirit
Savills UK values teamwork and collaboration, so be ready to discuss how you’ve worked effectively within a team in the past. Share specific examples where you built relationships and established trust with colleagues or clients, as this will resonate well with their culture.
