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Senior AML Administrator
- To be advised
- Permanent, Full Time
- Closing in 14 days
- Bespoke Recruitment and HR
We are recruiting for a Senior AML Administrator to join our client's AML Team, supporting the organisation’s AML/CFT control environment through monitoring reviews, customer risk assessments and the identification and escalation of financial crime risks. The role involves conducting AML/CFT monitoring activities, completing customer risk assessments, quality checking colleagues’ work, reviewing and escalating AML incidents, and engaging with customers and advisers where required to resolve issues in line with internal policies and procedures. You will also contribute to process improvements, support team objectives aligned with the organisation’s strategic goals, and maintain a proactive, solutions-focused approach to problem solving. The ideal candidate will have strong communication and interpersonal skills, the ability to work both independently and as part of a team, and experience within AML, compliance or monitoring—particularly in relation to PEPs and high-risk customers. Register your interest by emailing jobs@bespoke.co.im or registering through our website www.bespoke.co.im/contact
