Risk analyst Work, Jobs in Peterborough (with Salaries)

Compliance Administrator
Savills —Peterborough
- Full-time
- Travel
2d
Business Process Analyst
Carter Jonas —Peterborough
- Full-time
- Analysis skills
- Continuous improvement
- SharePoint
- Annual leave
- Referral programme
Identity & Access Governance Analyst
Mencap —Peterborough
- £37,214 a year
- Hybrid work
- Travel
- Communication skills
- Annual leave
- Employee discount
Quick apply
8d
Senior Information Analyst – SEND Reform
Peterborough City Council —Peterborough
- Hybrid work
- Data analysis skills
- Analysis skills
- Presentation skills
- Annual leave
- Employee discount
Contract Analyst (IT Frameworks)
Anglian Water Services Ltd —Peterborough
- £37,500 a year
- Full-time
- Contracts
- Communication skills
- Annual leave
- Employee assistance programme
Product Analyst
Compare the Market —Peterborough
- Master's degree
- Analysis skills
- Machine learning
Quick apply
IT Service Desk Analyst
Carter Jonas —Peterborough
- Full-time
- Microsoft Outlook
- SharePoint
- Time management
- Annual leave
- Referral programme
Crime Analyst
OCS Group —Corby
- £15.50 an hour
- Monday to Friday
- Microsoft Word
- Organisational skills
- Communication skills
Quick apply
1d
Counter Fraud and Investigations Manager
Anglian Water Services Ltd —Huntingdon
- £80,000 a year
- Full-time
- Annual leave
- Employee assistance programme
9d
Performance & Reporting Manager
Mace —Peterborough
- Full-time
- Hybrid work
- PMP
- Continuous improvement
- Team management
QA Engineer
Fleet Assist —Huntingdon
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- Azure
- SQL
- AI
- Free parking
- Annual leave
Quick apply
14d
Cyber Security Analyst
Carter Jonas —Peterborough
- Full-time
- Annual leave
- Referral programme
9d
GIS Data Analyst
LSL Property Services —Kettering
- Full-time
- Data analysis skills
- SQL
- Analysis skills
Senior Investment Associate, L&G USA OCIO
Legal & General Investment Management —Stamford
- £125,000 - £140,000 a year
- Bachelor's degree
- Employee assistance programme
- Life insurance
Senior Customer Service Advisor
Barclays —Huntingdon
- £27,700 a year
- Weekend availability
- Banking
- Life insurance
Specialist Clinician PBS Service
Cambridgeshire County Council —Papworth Everard
- £46,956 - £50,157 a year
- Monday to Friday
- Hybrid work
- School
- Annual leave
- Employee discount
20h
Finance Business Partner
Bakkavor —Spalding
- Team management
- Employee discount

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Compliance Administrator

Savills -
Peterborough

Apply Now

Job details

Permanent | Full-time
2 days ago

Qualifications

Stakeholder liaison
Filing
Client onboarding compliance checks

Full job description

Role Overview

We are recruiting for an AML Administrator role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team.

This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to organise new and in progress work in support of the team of AML Analysts who undertake client due diligence (“CDD”) in accordance with the Money Laundering Regulations (2017) for Savills UK clients and counterparties.

Please click here to review the full job spec.

Key Responsibilities

Working within the Compliance Workflow System (CWS) & compliance mailbox to ensure the timely handling of fee earner requests and effective prioritisation of workloads.

Work with Savills systems (Dynamics CRM / REAPIT) to identify client checks requiring completion /update current status
- Set up of filing system for each client as required
- Creation and set up of new client checks in AML risk assessment system (Compliance Catalyst) for completion by AML Analysts
- Update of information in relevant systems
- Liaise with clients and client representatives in a professional, polite and respectful manner fitting of a Savills employee
- Other duties as assigned
- Occasional travel between Savills offices may be required

Team Overview

Savills culture is one of trust and respect, teamwork and collaboration. Our teams and our clients benefit when we work together, listening to and learning from each other. Above all, we value the motivation of our people.
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 antimoney 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.

This role does not meet the salary criteria for skilled worker visa sponsorship(click link to check exemptions).

To be eligible to apply for this role you must hold your own right to work in the UK. Please take the time to check here that you're able to make a new application to us now. Our employees act with honesty and integrity so we expect the same from you. We take any attempts to circumvent this policy very seriously.

Recruitment agencies

Savills only pay agency fees where we have a signed agreement in place and that agency has been previously contacted and directed by a member of our recruitment team. We do not pay agency fees when speculative and unsolicited CVs are submitted to Savills or any of our employees other than via our careers website and through our recruitment process. If this is not adhered to, agency fees will not be paid.

Submission of any unsolicited CVs or proposals to Savills will be deemed evidence of full and unlimited acceptance of this approach.

Business area

Business Operations

Role

Administration

Locations

Peterborough

Contract Type

Permanent, Full time

Remote Status

This role offers some working from home

Salary

Competitive

Contact Finn Piper Talent Acquisition Partner – Business Operations

Our offer

Holiday

We understand the importance of a work life balance and offer you a generous holiday entitlement, which increases throughout your career as you progress through our job levels or reach service milestones.
Health

Your wellbeing and that of your family is as important to us as it is to you. We offer Virtual Gp, Digital Health, Private Medical Scheme and mental health support amongst other benefits.
Lifestyle

We promote a healthy work life balance, supported by our approach to flexible working and our wide variety of health, wellbeing and social programmes.
Our Offer

Read more about our benefits and culture in our offer overview below

Apply Now

Refine Your Search

risk analyst jobs in peterborough

Compliance Administrator

Business Process Analyst

Identity & Access Governance Analyst

Senior Information Analyst – SEND Reform

Contract Analyst (IT Frameworks)

Product Analyst

IT Service Desk Analyst

Crime Analyst

Counter Fraud and Investigations Manager

Performance & Reporting Manager

QA Engineer

Cyber Security Analyst

GIS Data Analyst

Senior Investment Associate, L&G USA OCIO

Senior Customer Service Advisor

Specialist Clinician PBS Service

Finance Business Partner

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