Financial Crime Prevention Manager

7 days ago

Manchester, United Kingdom Savills Full time
Job Summary

We are seeking a highly experienced and skilled Anti-Money Laundering (AML) Compliance Supervisor to join our team at Savills. As a key member of our 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.
Requirements
  • 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 Skills: Strong administration, research, and problem-solving experience.
  • Communication Skills: Resilient personality with excellent communication skills, both verbal and written.
  • Attention to Detail: High attention to detail, organisation skills, and workload prioritisation.
  • Technical Skills: Proficient in Microsoft Word, Excel, and Outlook.
  • Team Player: Self-starter, who relishes challenges and strives for the best, and a strong team player who builds relationships and consults with others.
  • 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.
About Savills

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.

Assessment Process
  • 1st stage interview with recruitment
  • Personality Profile Assessment
  • AML Case Study
  • 2nd and 3rd stage interview with employer

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