Performs AML/CFT monitoring reviews, customer risk assessments, quality checks and incident escalation.
Our client seeks a Senior AML Administrator to join their team.
Role Profile
As a member of the AML Team, the main purpose of this role is to contribute to the AML/CFT control environment by performing monitoring reviews and customer risk assessments. To contribute to the delivery of your own and the team's objectives, ensuring that the organisations strategic goals are reached. To achieve this delivery requires excellent, proactive and quality based customer service across a range of service disciplines. To enable this multi-disciplined approach cross-skilling, learning and development are an integral feature of the Client Services philosophy.
Key Responsibilities
- Monitoring reviews.
- Customer Risk Assessments.
- Quality Checking colleagues work.
- Reviewing and escalating AML/CFT incidents.
- 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.
- Be responsible and accountable for own personal development.
- Ensure adherence to all company policies including risk, compliance, and HR policies.
Key Skills and Experience
- Good communication and interpersonal skills.
- Ability to work well individually and as part of a team.
- Ability to work to tight deadlines.
- Previous Life office experience is desirable.
- Anti-Money Laundering and Countering Financing of Terrorism experience is essential.
- Compliance or AML Monitoring experience is essential, particularly for PEPs and high Risk customers.
- Stand up for what's right.
- Question convention and stay curious.
- 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.
Our client is happy to consider Graduate Visas/COEs/relocations if you have the appropriate experience e.g Degree in Financial Crime, AML, Analytical and have work experience throughout your Degree and post grad in a relevant role then you would be considered. If you have the required skills please apply online at searchandselect.com quoting reference number: 16353
