Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme and are now seeking a Senior AML Administrator to join their expanding team.
As Senior AML Administrator here you will be responsible for the following key focus areas:
AML/CFT Monitoring
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Monitoring reviews
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Customer Risk Assessments
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Quality Checking colleagues' work
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Review and escalate AML/CFT incidents
Process Management
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Proactive and reactive contact with customers and advisers
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Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to policies and procedures
Self-Management
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Be responsible and accountable for own personal development
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Ensure adherence to all company policies including risk, compliance, and HR policies
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Use expertise to deliver on promises, persevere to get the right outcome
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Act with focus and care, collaborate, learn from experience, and adapt
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Share openly and transparently
The ideal candidate for the role of Senior AML Administrator will have:
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Minimum of 1 years' experience within an AML-focused role
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Good communication and interpersonal skills
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Able to work well individually and as part of a team, able to work to tight deadlines
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Anti-Money Laundering and Countering Financing of Terrorism experience is essential
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Compliance or AML Monitoring experience is essential, particularly for PEPs and high Risk
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Good communication and interpersonal skills
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Able to work well individually and as part of a team, able to work to tight deadlines
Desirable:
- Previous Life office experience is desirable but not essential
