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AML Compliance Specialist

2 months ago

Peterborough, Peterborough, United Kingdom Savills Full time

Job Summary:

We are seeking a highly skilled AML Compliance Specialist to join our team at Savills. As an AML Compliance Specialist, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and financial crime laws.

Key Responsibilities:

  • Conduct client due diligence checks to ensure compliance with regulatory requirements.
  • Liaise with internal stakeholders and clients to obtain necessary information for due diligence checks.
  • Review and maintain compliance systems, logs, and files to ensure accuracy and completeness.
  • Identify and mitigate potential financial crime risks associated with clients and counterparties.
  • Collaborate with the compliance team to develop and implement effective compliance strategies.
  • Stay up-to-date with changes in anti-money laundering regulations and financial crime laws.

Requirements:

  • Proven track record of working in a compliance or financial crime role.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
  • Proficient in Microsoft Office and compliance software.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

About Savills:

Savills is a leading global real estate services provider. We offer a range of services, including property management, valuation, and consulting. Our team is dedicated to providing exceptional service to our clients and delivering results-driven solutions.