Trainee Analyst/Analyst - Peterborough, Cambridgeshire, United Kingdom - Savills

Description

This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst.

An AML Analyst role located in Peterborough 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 ("Regulations") for Savills UK clients and counterparties.

Whilst previous experience in a similar role would be desirable, this is not a requirement as the successful candidate will be provided with full training, however experience of working in an office environment is beneficial.

Obtain and review information for corporates and private individuals from relevant sources (e.g.

Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts.

Completion of peer reviews in accordance with self sign-offs and risk assessment protocols.
Occasional travel between Savills offices may be required.

This is evidenced by our wellbeing offer, our capability to facilitate flexible working and our support to enjoy a healthy work life balance.

The Compliance team covers all regulatory aspects across Savills UK.

It involves ensuring that our business is compliant by providing policy, advice and training on areas of regulation such as 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.

We are a dynamic team that is passionate about our responsibility, always seeking out best practices and improving ways to protect Savills and our clients from regulatory risk.

Proven track record of working to deadlines in an office environment
Proficient in Microsoft Word, Excel and Outlook