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 ..... full job details .....
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