Senior AML Administrator

Job Description

As a member of the AML team, the primary purpose of this role is to contribute to the AML/CFT control environment by performing monitoring reviews and customer risk assessments.

The role contributes to the delivery of individual and team objectives, supporting the achievement of wider organisational strategic goals. This requires the delivery of excellent, proactive, and quality-focused customer service across a range of service disciplines.

To support this multi-disciplined approach, cross-skilling, learning, and development are integral features of the client services philosophy.

Key Responsibilities

AML/CFT Monitoring
• Conduct AML/CFT monitoring reviews
• Perform customer risk assessments
• Review and quality-check colleagues’ work
• Identify, review, and escalate AML/CFT incidents as appropriate

Process Management
• Maintain proactive and reactive contact with customers and advisers
• Take a proactive, solutions-based approach to understanding issues and implementing actions in line with policies and procedures

Self-Management
• Take responsibility and accountability for personal development
• Ensure adherence to all organisational policies, including risk, compliance, and HR policies

Key Requirements

Skills and Experience
• Strong communication and interpersonal skills
• Ability to work effectively both independently and as part of a team
• Ability to work to tight deadlines
• Previous life office experience is desirable but not essential
• Anti-Money Laundering and Countering the Financing of Terrorism experience is essential
• Compliance or AML monitoring experience is essential, particularly relating to PEPs and high-risk customers