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AML Compliance Supervisor
2 months ago
We are seeking a highly experienced AML Compliance Supervisor to join our team at Savills. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring the company's compliance with all relevant regulations and laws.
Key Responsibilities- Review and Approve CDD Checks: Review and approve client due diligence (CDD) checks carried out by the AML processing team in accordance with the Money Laundering Regulations 2017.
- Complete CDD Checks: Complete CDD checks for Savills clients and counterparties in accordance with Savills UK procedures using compliance systems, logs, and files.
- Obtain and Review Information: Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.
- Provide Advice and Guidance: Provide advice and guidance to the AML processing team on complex and/or high-risk AML cases.
- Liaise with Stakeholders: Liaise with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain information or clarify information already received.
- Ensure Compliance: Ensure CDD checks are conducted within the time frames in accordance with Savills UK procedures and compliance management.
- Investigate and Resolve Alerts: Completion of investigation and a resolution of sanctions screening alerts as required by compliance management.
- Experience: At least 5 years' experience in AML/CDD/KYC and 2 years prior experience in a QA/sign-off CDD/KYC role is essential, with knowledge of all client types.
- Business Acumen: Business acumen and professionalism is required due to the exposure to all levels of the business from graduates to Executive Directors.
- Administration and Research: Strong administration, research, and problem-solving experience.
- Communication and Teamwork: Resilient personality with excellent communication skills, both verbal and written, and a strong team player who builds relationships and consults with others.
- Technical Skills: Proficient in Microsoft Word, Excel, and Outlook.
- Knowledge of Regulations: Knowledge of the Money Laundering Regulations 2017, The Proceeds of Crime Act 2002, Terrorism Act 2000, and Joint Money Laundering Steering Group Guidance.
Savills is a leading global real estate services provider. Our culture is one of trust and respect, teamwork, and collaboration. We value the motivation of our people and offer a wellbeing program, flexible working arrangements, and support for a healthy work-life balance.
