Senior AML Administrator
29 May by Bespoke Recruitment and HR
Full Time (35 hrs/wk)
Reference ID: 220790
Duration:
Permanent
Salary: To be advised
End Date: 15 Jun 2026
Job Description
Position: Senior AML Administrator
Join our client's AML Team as a Senior AML Administrator, focusing on compliance and risk assessment.
Key Responsibilities:
- Conduct AML/CFT monitoring activities and customer risk assessments.
- Quality check team members' work and escalate AML incidents as necessary.
- Engage with clients to resolve issues in accordance with internal policies.
The ideal candidate will have solid experience in compliance and monitoring, especially regarding PEPs and high-risk clients.
