Our client is currently seeking a Senior Administrator to joint their Business Control Unit. The purpose of the role is to support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate.
Responsibilities include but are not limited to assisting with the administration of Operational and Anti-Money Laundering Risks within the business to ensure that the bank is not exposed to unacceptable levels of risk and report any significant issues to management, conducting on-going monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources and assisting with the review and releasing of payments that have been flagged by a sanction monitoring system.
The successful candidate will ideally have a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters.
To discuss this role in more detail or for a full job description please email your CV to email@example.com, quoting reference MF2043