AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Savills Full time
Job Summary

We are seeking a highly skilled and experienced 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 guidelines.

Key Responsibilities
  • Review and approve client due diligence checks carried out by the AML processing team in accordance with regulatory requirements.
  • Conduct thorough research and analysis to determine further information requirements for corporates and private individuals.
  • Provide expert advice and guidance to the AML processing team on complex and high-risk AML cases.
  • Liaise with internal stakeholders and clients to obtain information or clarify information already received.
  • Ensure that client due diligence checks are conducted within the required timeframes and in accordance with company procedures.
  • Investigate and resolve sanctions screening alerts as required by compliance management.
Requirements
  • At least 5 years' experience in AML/CDD/KYC and 2 years prior experience in a QA/sign-off CDD/KYC role is essential.
  • Strong administration, research, and problem-solving experience.
  • Resilient personality with excellent communication skills, both verbal and written.
  • High attention to detail, organization skills, and workload prioritization.
  • Proficient in Microsoft Word, Excel, and Outlook.
  • Self-starter, who relishes challenges and strives for excellence.
  • Focused: commits to challenging goals and delivers consistently against these.
  • Strong team player: builds relationships and consults with others, quickly establishes trust and credibility.
  • Knowledge of the Money Laundering Regulations 2017, The Proceeds of Crime Act 2002, Terrorism Act 2000, and Joint Money Laundering Steering Group Guidance.
  • A working knowledge of HMRC's AML guidance is desirable.
About the Team

The Compliance team at Savills is responsible for ensuring that the company is compliant with all regulatory aspects across the UK. We are a dynamic team that is passionate about our responsibility to protect Savills and our clients from regulatory risk. We value teamwork, collaboration, and a culture of trust and respect.

What We Offer
  • A competitive salary and benefits package.
  • The opportunity to work with a leading real estate company.
  • A dynamic and supportive team environment.
  • Professional development and training opportunities.

  • AML Compliance Specialist

    1 day ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Executive - AML/KYCWe are seeking a highly skilled Compliance Executive to join our team at a globally recognized FX and CFD Broker. The ideal candidate will have a strong background in compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Manage and oversee the compliance department,...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Executive - AML/KYCWe are seeking a highly skilled Compliance Executive to join our team at a globally recognized FX and CFD Broker. The ideal candidate will have a strong background in compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Manage and oversee the compliance department,...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst OpportunityWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a key member of our AML team, you will play a crucial role in ensuring the effective management of client onboarding and compliance with evolving AML regulations.This is a fantastic opportunity to bring your expertise to a...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst RoleWe are seeking a seasoned AML Analyst to lead our client onboarding and compliance efforts in London. As a Senior AML Analyst, you will play a pivotal role in ensuring our processes align with evolving regulatory requirements.This is an excellent opportunity to bring your expertise to AJ Fox Compliance and contribute to the development...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior AML Analyst RoleWe are seeking a seasoned AML Analyst to lead our client onboarding and compliance efforts in London. As a Senior AML Analyst, you will play a pivotal role in ensuring our processes align with evolving regulatory requirements.This is an excellent opportunity to bring your expertise to AJ Fox Compliance and contribute to the development...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk ProfessionalWe are seeking a highly skilled Compliance and Risk Professional to join our team at Compliance Professionals. As an AML / Compliance Analyst, you will play a critical role in maintaining and promoting a compliance culture that meets regulatory requirements and industry best practices.Key Responsibilities:Compliance Culture...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk ProfessionalWe are seeking a highly skilled Compliance and Risk Professional to join our team at Compliance Professionals. As an AML / Compliance Analyst, you will play a critical role in maintaining and promoting a compliance culture that meets regulatory requirements and industry best practices.Key Responsibilities:Compliance Culture...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are...

  • AML Compliance Specialist

    2 months ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...

  • AML Compliance Specialist

    2 months ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ProfessionalWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Compliance Professionals. As an AML / Compliance Analyst, you will play a critical role in maintaining and promoting a compliance culture that meets regulatory requirements and industry best practices.Key...