Senior AML Administrator
29 July by Search & Select
Full Time (38 hrs/wk)
Job Description
We are looking for a Senior AML Administrator to join our AML Team. Main responsibilities include:
- Conducting monitoring reviews and customer risk assessments.
- Quality checking colleagues' work and escalating issues.
- Managing proactive customer contact.
Key Skills:
- Excellent communication and interpersonal skills.
- AML experience is essential, particularly with PEPs and high-risk customers.
If you have the required skills and experience, apply at searchandselect.com quoting reference number 16353.