This is an exciting opportunity to join a dedicated AML team as a Senior AML Administrator where you will play a vital role in protecting the business and ensuring regulatory compliance.
The Role
You will contribute to a strong AML & CFT control environment and support the team in meeting strategic objectives.
About You
You will be proactive detail focused and confident in your ability to contribute to a dynamic and collaborative team
The Reward
The Role
You will contribute to a strong AML & CFT control environment and support the team in meeting strategic objectives.
- Undertake monitoring reviews and customer risk assessments
- Carry out quality checking of colleagues work
- Review and escalate AML/CFT incidents as required
- Engage in proactive and reactive contact with customers and advisers
- Implement solutions in line with policies and procedures
- Ensure adherence to all risk compliance and HR policies
About You
You will be proactive detail focused and confident in your ability to contribute to a dynamic and collaborative team
- Strong communication and interpersonal skills
- Ability to work well both independently and as part of a team
- Proven ability to meet tight deadlines
- Essential experience in Anti Money Laundering and Countering Financing of Terrorism
- Compliance or AML monitoring experience particularly for PEPs and high-risk customers
- Previous life office experience desirable but not essential
The Reward
- Full time permanent role
- 35 hours per week
- Supportive culture with ongoing learning and development
- Opportunity to make a real impact in a growing and regulated environment