Senior AML Administrator

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

• Monitoring reviews
• Customer Risk Assessments
• Quality Checking colleagues' work
• Review and escalate AML/CFT incidents

Process Management

• Proactive and reactive contact with customers and advisers
• Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to policies and procedures

Self-Management

• Be responsible and accountable for own personal development
• Ensure adherence to all company policies including risk, compliance, and HR policies
• Use expertise to deliver on promises, persevere to get the right outcome
• Act with focus and care, collaborate, learn from experience, and adapt
• Share openly and transparently

The ideal candidate for the role of Senior AML Administrator will have:

• Minimum of 1 years' experience within an AML-focused role
• Good communication and interpersonal skills
• Able to work well individually and as part of a team, able to work to tight deadlines
• Anti-Money Laundering and Countering Financing of Terrorism experience is essential
• Compliance or AML Monitoring experience is essential, particularly for PEPs and high Risk
• Good communication and interpersonal skills
• 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