After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
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 experienced Software Engineer with skills in Typescript is needed to join our team at Claims Gate, a rapidly growing software development company for legal services on a remote (work from home), full-time basis.
As a growing company, we're seeking software engineers who are eager to dive into a high-performance team, pushing the boundaries of innovation and quality in our solutions.
Join the rapidly evolving world of legal tech at Claims Gate, where we're not just developing software, we're shaping the future of legal services.
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.
The successful candidate will provide critical support to the Manufacturing teams in the UK, ensuring that non-conformance issues are effectively managed and resolved.
This role involves a variety of responsibilities, including data analysis, problem-solving, and the facilitation of non-conformance meetings.
The company is seeking a highly motivated and experienced Quality Engineer to join their Non-Conformance team.