At a Glance
- Tasks: Conduct client due diligence checks and ensure compliance with AML regulations.
- Company: Join Savills, a trusted name in property services with a collaborative culture.
- Benefits: Flexible working, wellbeing support, and a healthy work-life balance.
- Other info: Dynamic team environment with opportunities for professional growth.
- 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 attention to detail.
The predicted salary is between 30000 - 40000 £ per year.
We are recruiting 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 involves liaising 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.
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 required.
- 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 follow up on incomplete checks.
- Complete ongoing CDD in accordance with the risk rating of the client, including processing of compliance system alerts.
- Conduct investigations and resolve PEP reviews and sanctions screening alerts as required.
- Complete peer reviews in accordance with self‑signoffs and risk assessment protocols.
- Other duties as assigned.
Team Overview
Savills culture is one of trust and respect, teamwork and collaboration. Our teams and our clients benefit when we work together, listening to and learning from each other. Above all, we value the motivation of our people. This is evidenced by our wellbeing offer, our capability to facilitate flexible working, and our support to enjoy a healthy work life balance. The Compliance team covers all regulatory aspects across Savills UK, ensuring that our 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, as well as the completion of client due diligence checks. We are a dynamic team that is passionate about our responsibility, always seeking out best practices and improving ways to protect Savills and our clients from regulatory risk.
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, 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 who builds relationships and consults with others, quickly establishes trust and credibility.
- A working knowledge of HMRC’s AML guidance is desirable.
Experienced AML Analyst in Manchester employer: Savills
Savills UK is an exceptional employer, offering a collaborative and supportive work culture that prioritises employee wellbeing and work-life balance. As part of the dynamic Compliance team in Manchester, AML Analysts will benefit from flexible working arrangements, opportunities for professional growth, and the chance to contribute to best practices in regulatory compliance, all while being part of a respected global brand.
StudySmarter Expert Advice🤫
We think this is how you could land Experienced AML Analyst in Manchester
✨Network Like a Pro
Get out there and connect with people in the industry! Attend AML-related events, webinars, or local meetups. You never know who might have a lead on your dream job or can give you insider tips.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your experience and problem-solving skills. Share specific examples of how you've tackled challenges in previous roles to really stand out!
✨Follow Up
After any interviews or networking events, don’t forget to follow up with a quick thank-you email. It shows your appreciation and keeps you fresh in their minds. Plus, it’s a great way to reiterate your interest in the role!
✨Apply Through Our Website
Make sure to apply for the AML Analyst position directly through our website. It not only streamlines your application but also shows that you're genuinely interested in joining our team at Savills UK!
We think you need these skills to ace Experienced 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 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 Communication Skills:Since this role involves liaising with various stakeholders, make sure to demonstrate your excellent communication skills in your application. Whether it's through your CV or cover letter, let us see how you can effectively convey information.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to the right people. Plus, it shows us you’re serious about joining our dynamic team at Savills UK!
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 recent amendments. Being able to discuss these regulations confidently will show that you're serious about the role and understand the compliance landscape.
✨Showcase 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 incomplete checks. This will demonstrate your strong administration and problem-solving skills.
✨Communicate Effectively
Since this role involves liaising with various stakeholders, practice articulating your thoughts clearly. Think of scenarios where you've had to communicate complex information simply, as this will highlight your excellent verbal and written communication skills.
✨Emphasise Teamwork
Savills values collaboration, so be prepared to discuss how you've worked effectively within a team. Share specific examples of how you've built relationships and established trust with colleagues and clients, showcasing your ability to be a strong team player.
