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Senior Administrator; AML Reviewer

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2026-05-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Senior Administrator (AML Reviewer)

Our client is seeking a Senior Administrator - AML Reviewer to support their Investor Services function. The position centres on compliance, due diligence and delivering high-quality client service - offering involvement in both day-to-day operations and regulatory activities.

Duties for this role include, but are not limited to:
  • Conducting AML and CDD reviews across the investor lifecycle.
  • Supporting client onboarding and investor due diligence processes.
  • Assisting with the administration of fund structures and investor services activities.
  • Reviewing investor-related tasks in line with service level agreements.
  • Supporting fund sub-closes and operational processes within core systems.
  • Liaising with clients, internal teams and third parties including auditors.
  • Assisting with compliance monitoring and ensuring adherence to regulatory requirements.
  • Supporting the resolution of client queries and operational issues.
  • Assisting with process improvements and automation initiatives.
  • Supporting junior team members with technical queries where required.
Skills / Qualifications

The ideal candidate will have a minimum of 3 years' experience within the fund administration sector, with a strong focus on AML and investor due diligence. They will demonstrate a good working knowledge of AML and FATCA/CRS regulations, along with experience onboarding clients, funds and investors. Strong organisational, communication and analytical skills are essential, alongside the ability to work under pressure and meet deadlines.

A solid understanding of corporate governance and risk mitigation is important, and the successful individual will be detail‑oriented, collaborative and proactive in their approach.

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Position Requirements
10+ Years work experience
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