Senior Administrator – AML Reviewer

Our client, a respected name in the financial services sector, is seeking a meticulous, experienced Senior Administrator – AML Reviewer to strengthen its team. This is a permanent opportunity for a detail-oriented professional who excels in anti-money laundering (AML) review processes and is eager to contribute to a collaborative and dynamic workplace.

Skills to Bring

• Attention to Detail: Demonstrate a meticulous approach, ensuring all AML reviews meet regulatory standards with precision.
• Analytical Thinking: Show a strong ability to analyse data and identify potential compliance issues effectively.
• Communication Skills: Exhibit clear and concise communication, both written and verbal, to liaise with team members and stakeholders.

What You’ll Do

• Conduct thorough AML reviews to ensure compliance with regulatory requirements.
• Analyse and assess financial data to detect any discrepancies or irregularities.
• Prepare reports to document findings and recommend enhancements where necessary.
• Work closely with our client’s team to continuously improve AML policies and procedures.
• Provide expert support during audits or regulatory inspections.

What You’ll Need

• Proven experience in AML reviews or a similar position in financial services.
• Strong analytical and problem-solving skills.
• Exceptional attention to detail in handling sensitive information.
• Excellent verbal and written communication skills.
• A proactive and professional mindset with a commitment to excellence.

Why Join?

• Be part of a leading financial services firm in a vibrant location.
• Work with a collaborative and expert team, driving impactful initiatives.
• Access career growth opportunities within a reputable organisation.

More information about this role is available upon request – contact the team today for further details.