Senior AML Administrator

Orchard Recruitment View all jobs

  • Douglas, Isle of Man
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
Job descriptionOverviewOur 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 well individually and as part of a team, able to work to tight deadlines
Desirable:
  • Previous Life office experience is desirable but not essential

Orchard Recruitment