Job Description

As an Anti-Money Laundering Administrator your duties will include:

• Perform client due diligence checks on new client accounts
• Complete anti-money laundering and credit checks
• Contribute to data quality reporting
• Provide regular status reports
• Produce process guides to support the conflicts management process
• Produce relevant reports for stakeholders
• Process new accounts
• Contribute to data quality reporting

As an Anti-Money Laundering Administrator you will have the following skills:

• Previous experience within AML (Anti-Money Laundering) and compliance is essential
• Candidates from a Finance/Banking or Legal background is preferred
• Excellent attention to detail
• Ability to work to deadlines

Required Knowledge, Skills, and Abilities

• Previous experience within AML (Anti-Money Laundering) and compliance is essential • Candidates from a Finance/Banking or Legal background is preferred • Excellent attention to detail • Ability to work to deadlines