AML Administrator

Join our global client as an AML Administrator in the Customer Services Department. You will report to the AML Manager and be responsible for:

• Conducting customer profiling and risk assessments
• Performing source-of-funds checks
• Executing background checks using adverse media searches and sanctions lists

The ideal candidate will have:

• Previous experience in a similar role
• A high level of attention to detail

To apply, please send your CV to [email protected] or submit your CV via our website.