Senior AML Administrator
24 September by Search & Select
Full Time (38 hrs/wk)
Job Description
Join our team as a Senior AML Administrator, helping to strengthen our AML/CFT compliance.
- Key Responsibilities:
- Conduct monitoring reviews and customer risk assessments
- Quality-check team members' work
- Manage AML/CFT incidents proactively
- Collaborate with customers and advisers effectively
- Maintain compliance with company policies
Ideal candidates will have experience in AML/CFT processes, strong communication skills, and the ability to work independently or in teams. Previous experience in a compliance or monitoring role is preferred.
Apply online at this link.