AML & OPERATIONS ADMINISTRATOR | ref.MF944
We currently have an interesting opportunity available with a well-established financial services group.
As AML & Operations Administrator, you will provide administration assistance and dedicated support to the AML and Operations team.
This role would suit a proactive and enthusiastic individual with previous experience in a TCSP environment and a desire to progress their career.
KEY RESPONSIBILITIES INCLUDE
Assisting the team with the new client onboarding process.
Preparing annual file reviews and risk assessments for existing clients.
Assisting the AML & Operations Executive with the preparation of regulatory reports.
Assisting the team with the planning and delivery of banking projects.
Liaising directly with clients.
SKILLS AND EXPERIENCE
The successful candidate will ideally:
Have previous experience in a TCSP environment in a similar role.
Have strong knowledge and experience with Microsoft Office.
Be able to work under pressure to strict deadlines.
Have strong attention to detail and accuracy.
Have good understanding of Anti-Money Laundering and other compliance legislation.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900 quoting reference MF944.