We are looking for an experienced Senior AML Administrator to support AML/CFT monitoring and customer risk assessments in a fast-paced environment. Key Responsibilities: Conduct AML/CFT reviews and risk assessments Quality check work and escalate issues Liaise with customers and advisers Follow policies and ensure compliance standards Key Requirements: AML/CFT and compliance monitoring experience (PEPs/high-risk customers) Strong communication and teamwork skills Ability to meet deadlines and work independently High ethical standards and attention to detail For more information or to apply email jo@recruitentworks.im or call 629 676The JobCentre takes steps to monitor the accuracy and legality of all vacancies placed on our website, however the JobCentre cannot accept any responsibility or liability for the content of vacancies which employers place with us. If you have concerns about any positions advertised on this site please contact the employer, notifying us that you have done so.
