Senior AML Administrator

Our client is seeking a dedicated and proactive Senior AML Administrator to join their dynamic AML Team. This full-time position plays a crucial role in upholding the integrity of the AML/CFT control environment. The successful candidate will perform vital monitoring reviews and customer risk assessments, aiming to deliver exceptional service that aligns with the organisation's strategic goals. This role offers opportunities for cross-skilling, learning, and development, fostering a versatile and skilled team atmosphere.

• Conduct AML/CFT monitoring and reviews to ensure compliance.
• Perform comprehensive Customer Risk Assessments.
• Quality check colleagues’ work for accuracy and compliance.
• Review and elevate AML/CFT incidents as necessary.
• Manage processes effectively to ensure best practices are followed.
• Maintain proactive and reactive contact with customers and advisers.
• Employ a solutions-based approach to resolve issues while adhering to policies and procedures.
• Take personal responsibility for self‑management and continuous professional development.
• Ensure adherence to all company policies, including risk, compliance, and HR regulations.

• Strong communication and interpersonal skills.
• Ability to work collaboratively as part of a team as well as independently.
• Capability to manage tight deadlines while maintaining quality.
• Essential experience in Anti‑Money Laundering and Countering Financing of Terrorism.
• Previous compliance or AML monitoring experience is crucial, especially related to PEPs and high‑risk customers.
• Excellent problem‑solving skills with a focus on delivery and positive outcomes.
• A curious mindset that questions conventions and seeks improvement.
• Commitment to transparency and collaboration within the team.

Our client offers a supportive environment that prioritises personal and professional growth. You'll enjoy opportunities for cross‑training in various disciplines, enabling you to enhance your skill set while contributing to a significant cause. Their commitment to compliance and risk management without compromising customer service creates a fulfilling workplace for dedicated individuals like you. If you're ready to take your career in AML to the next level and make a meaningful impact, we encourage you to apply today!

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