AML Administrator
Location: Salford
Start: Within the next couple of weeks
Duration: 3 months
Inside IR35
Overview
This role supports a high-volume AML remediation and onboarding exercise, focused on clearing a significant backlog of client documentation and ensuring accurate processing and submission within internal compliance systems.
The role is heavily operational and involves maintaining data integrity, supporting verification workflows, and ensuring AML records are complete and compliant.
Responsibilities
* Support the clearance of a large AML backlog by gathering and submitting client documentation for verification via internal platforms
* Accurately input and maintain AML data within internal systems
* Collect, review, and organise client AML documentation for processing and submission
* Ensure client records are accurately maintained and updated throughout the workflow
* Support verification processes by chasing and obtaining missing or incomplete documentation
* Maintain a high level of accuracy when processing and uploading sensitive compliance information
* Provide general administrative support related to AML onboarding and remediation activity
Skills & Experience
* Experience in AML, KYC, CDD, client onboarding, or financial crime operations
* Strong administrative and organisational skills
* High attention to detail with the ability to manage high-volume workloads
* Comfortable working in structured, process-driven environments
* Experience with AML or client onboarding systems advantageous
* Exposure to industry-standard onboarding or compliance platforms beneficial