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AML Administrator
- To be advised
- Permanent, Full Time
- Closing in 50 days
- Recruitment Works
We are looking for a detail-oriented AML Administrator to join our clients compliance team. This role focuses on client screening, risk assessments, and transaction monitoring to ensure compliance with AML/CFT regulations.
Key Responsibilities:
Perform client onboarding checks and risk assessments.
Monitor and investigate transactions, raising alerts where necessary.
Maintain PEP and high-risk client registers.
Support compliance checks and reporting.
Requirements:
Experience in AML/compliance within financial services.
Knowledge of AML/CFT regulations and due diligence procedures.
Experience using screening tools such as World-Check, Dow Jones, or equivalent.
ICA AML qualification is desirable.
This role offers the chance to grow your AML career within a supportive and professional team.
To apply email jo@recruitmentworks.im or call 629 676.
