Savills
Location
Peterborough, Cambridgeshire | United Kingdom
Job description
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst.
The Role:
An AML Analyst role located in Peterborough 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 (“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 (“CDD”) checks independently according to business requirements.
Whilst previous experience in a similar role would be desirable, this is not a requirement as the successful candidate will be provided with full training, however experience of working in an office environment is beneficial.
Key Responsibilities:
Occasional travel between Savills offices may be required.
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. It involves 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.
Key Skills :
A working knowledge of HMRC’s AML guidance is desirable.
Job tags
Salary