Senior AML Administrator

We have an exciting opportunity for an AML Specialist to join a growing team . In this role, the successful candidate will play a key part in supporting our firm and clients with a seamless and compliant onboarding process.

The day-to-day responsibilities will include reviewing and refreshing due diligence, interpreting complex structures, and supporting client teams with regulatory and AML queries. They will assist with screening checks, compile CDD statistics, prepare reports for Boards and Senior Management, and contribute to the ongoing development of our AML processes. Supporting and mentoring junior team members and collaborating with internal teams will also be a key part of your role.

We’re looking for a motivated professional with previous AML experience and a recognised Compliance qualification. The individual should have strong technical knowledge of financial services, risk assessment, and regulatory frameworks. Excellent organisational, analytical, and communication skills, along with an independent yet collaborative approach, are essential for success.

If you’re passionate about AML and are looking to join a friendly, supportive, and dynamic team, we’d love to hear from you.

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