Do you have experience leading and managing legal operations
Are you a Legal Director, Head of Legal Practice or a Legal Operations Director and looking for a new challenge?
General
Due to the successful growth of Markel Law we have created a new role for a business leader who, reporting to the Claims & Legal Services Director, will work closely with the firm's partners to oversee the strategic, operational and day to day development of the Markel Law business.
We are recruiting for an AML Compliance Supervisor role in our Manchester office.
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 will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
The Role
An AML Analyst role located in London 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.
We are seeking a professional, well presented, personable and pro-active team member who will be flexible in their approach to all aspects of our business.
Acting as first point of contact, the role will be primarily customer focused on the telephone as well as answering online enquiries and dealing with our clients face to face in the office.
The right candidate will also carry out property viewings and provide general sales support.