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 elevate 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 prom...

Ready to Apply?

Submit your application today and join our talented team at Orchard Recruitment Ltd.