Senior AML Administrator
3 July by Recruitment Works
Full Time (35 hrs/wk)
Job Description
We are looking for an experienced Senior AML Administrator to join a fast-paced compliance team.
Key Responsibilities:
- Conduct AML, KYC, and CDD checks in compliance with regulations.
- Perform client risk assessments and ongoing monitoring.
- Support compliance processes and maintain accurate documentation.
- Liaise with internal teams for issue resolution.
Key Requirements:
- Proven experience in AML or compliance administration.
- Strong understanding of regulatory standards.
- Excellent attention to detail and organizational skills.
- Effective communicator able to manage workloads.
For inquiries, email [email protected] or call 629 676.