Senior AML Administrator

Our client seeks Senior AML Administrator to join their team. Role Profile: As a member of the AML Team, the main purpose of this role is to contribute to the AML/CFT control environment by performing monitoring reviews and customer risk assessments. To contribute to the delivery of your own and the team's objectives, ensuring that the organisations strategic goals are reached. To achieve this delivery requires excellent, proactive and quality based customer service across a range of service disciplines. To enable this multi-disciplined approach cross-skilling, learning and development are an integral feature of the Client Services philosophy. Key Responsibilities AML/CFT MonitoringMonitoring reviewsCustomer Risk AssessmentsQuality Checking colleagues workReviewing and escalating AML/CFT incidentsProcess ManagementProactive and reactive contact with customers and advisers.Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to policies and procedures.Self-ManagementBe responsible and accountable for own personal development.Ensure adherence to all company policies including risk, compliance, and HR policies. Key Skills & Experience: Good communication and interpersonal skillsAbility to work well individually and as part of a teamAbility to work to tight deadlinesPrevious Life office experience is desirableAnti-Money Laundering and Countering Financing of Terrorism experience is essentialCompliance or AML Monitoring experience is essential, particularly for PEPs and high Risk customersStand up for what's rightQuestion convention and stay curiousUse expertise to deliver on promisesPersevere to get the right outcomeAct with focus and careCollaborate, learn from experience, and adaptShare openly and transparently
If you have the required skills please apply online at searchandselect.com quoting reference number: 16353