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AML Compliance Specialist
2 months ago
Savills is seeking a highly skilled AML Compliance Specialist to join our UK Anti-Money Laundering (AML) compliance team. As a key member of our team, you will play a critical role in ensuring the company's compliance with the Money Laundering Regulations 2017 and other financial crime-related regulations.
", "Key Responsibilities": "- Review and approve client due diligence (CDD) checks carried out by the AML processing team.
- Complete CDD checks for Savills clients and counterparties as required.
- Obtain and review information from relevant sources to determine further information requirements.
- Provide advice and guidance to the AML processing team on complex and/or high-risk AML cases.
- Liaise with internal stakeholders and clients/solicitors to obtain information or clarify information already received.
- Ensure CDD checks are conducted within the required timeframes.
- Investigate and resolve sanctions screening alerts as required.
- At least 5 years' experience in AML/CDD/KYC and 2 years' prior experience in a QA/sign-off CDD/KYC role.
- Business acumen and professionalism.
- Strong administration, research, and problem-solving experience.
- Resilient personality with excellent communication skills.
- High attention to detail, organization skills, and workload prioritization.
- Proficient in Microsoft Word, Excel, and Outlook.
- Self-starter with a strong work ethic.
Savills' Compliance team is responsible for ensuring the company's compliance with all regulatory aspects across the UK. We provide policy, advice, and training on areas of regulation, including 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.
", "Assessment Process": "- 1st stage interview with recruitment.
- Personality Profile Assessment.
- AML Case Study.
- 2nd and 3rd stage interview with employer.
Savills only pays agency fees where we have a signed agreement in place and that agency has been previously contacted and directed by a member of our recruitment team.
", "Language": "en-US"}