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