Experienced AML Analyst

Job description

Interviews for this role will be held on the 17th June in an assessment day in Manchester. Download the full job spec here The Role: We are recruiting for experienced AML Analysts to be based in Manchester working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties. This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence checks independently according to business requirements. Key Responsibilities: Complete CDD checks for Savills UK clients and counterparties in accordance with Savills UK procedures using compliance systems, logs and files. Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements. Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further information where we are not able to obtain the required information from public sources....