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Senior AML Administrator - 2851
- 32,000
- Permanent, Full Time
- Closing in 37 days
- Recruitment Works
Our client has an exciting opportunity for a Senior AML Administrator to join their team!
In this role, you will play a key part in safeguarding the organisation by contributing to a robust AML/CFT control environment. You will be responsible for performing monitoring reviews, conducting customer risk assessments, and ensuring quality in line with regulatory requirements and company standards.
The successful candidate will have experience in AML/CFT compliance, with expertise in handling PEPs and high-risk customer cases.
This company offers an excellent benefits package including pension scheme, discretionary bonus scheme, private healthcare, car parking, death in service and 26 days holiday.
For more information please send your CV in confidence to vacancies@recruitmentworks.im or visit our website using the link: https://recruitmentworks.im/vacancies_list/senior-aml-administrator/
Apply today
If you have any questions about this job, or wish to apply, please contact Recruitment Works directly with the details below:
Call 01624629676