AML PI Analyst

SAVILLS; Peterborough; On-site; GBP 30,000 - 50,000; Full time

Job summary

An established industry player is seeking an AML PI Analyst to join their Compliance Team in Peterborough. This role focuses on ensuring adherence to anti-money laundering regulations while conducting risk assessments and client due diligence checks. The successful candidate will receive full training, making this an excellent opportunity for those looking to develop their career in compliance. With a commitment to professional development, this dynamic team values integrity and is dedicated to protecting clients from regulatory risks. Join a global leader in the real estate sector and make a meaningful impact in compliance.

Benefits

Career and Professional Development

25-30 Days Annual Leave

Life Assurance

Private Medical Scheme

Virtual GP

Global Mobility Scheme

Rewards Platform

Company Pension Scheme

Enhanced Incremental Annual Leave

Qualifications

• Experience in risk assessments and client due diligence checks is beneficial.
• Previous experience in a similar role is desirable but not mandatory.

Responsibilities

• Conduct risk assessments and CDD checks independently.
• Liaise with internal and external stakeholders.

Skills

Risk Assessment

Client Due Diligence

Stakeholder Management

Office Environment Experience

Job description

Role Overview

An AML PI Analyst role located in Peterborough within the Savills UK Anti-Money Laundering ("AML") Compliance Team, focusing on Private Individual client types in accordance with the Money Laundering Regulations 2017 (as amended) and other financial crime regulations for Savills UK clients and counterparties.

This demanding role involves liaising with internal/external stakeholders and third parties to conduct risk assessments and client due diligence ("CDD") checks independently, in line with business requirements.

While previous experience in a similar role is desirable, it is not mandatory as the successful candidate will receive full training. Experience working in an office environment is beneficial.

Click here to download the full job specification. Please ensure you read this before applying.

What we offer you:

• Career and Professional Development
• 25-30 Days Annual Leave, depending on grade
• Life Assurance
• Private Medical Scheme
• Virtual GP
• Global Mobility Scheme
• Rewards Platform
• Company Pension Scheme
• Enhanced Incremental Annual Leave

Team Overview

The Compliance team oversees all regulatory aspects across Savills UK, providing policy, advice, and training on areas such as Client acceptance, anti-money laundering, Estate Agent Act, Code of Conduct, Fraud and Bribery policies, and conducting client due diligence checks.

We are a dynamic team passionate about our responsibilities, continually seeking best practices to protect Savills and our clients from regulatory risks.

This role does not meet the salary criteria for skilled worker visa sponsorship. Please check exemptions before applying.

Applicants must have the right to work in the UK. Please verify your eligibility before applying. We value honesty and integrity; any attempts to circumvent policies are taken seriously.

Recruitment Agencies

Savills only pays agency fees with a signed agreement in place and when agencies have been contacted by our recruitment team. We do not pay fees for unsolicited CVs submitted outside our official process. Submission of such CVs implies acceptance of this policy.

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