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Senior Administrator - AML Team
- Permanent, Full Time
- Closing in 23 days
- Recruitment Works
We are looking for an experienced Senior AML Administrator to support AML/CFT monitoring and customer risk assessments in a fast-paced environment.
Key Responsibilities:
Conduct AML/CFT reviews and risk assessments
Quality check work and escalate issues
Liaise with customers and advisers
Follow policies and ensure compliance standards
Key Requirements:
AML/CFT and compliance monitoring experience (PEPs/high-risk customers)
Strong communication and teamwork skills
Ability to meet deadlines and work independently
High ethical standards and attention to detail
For more information or to apply email jo@recruitentworks.im or call 629 676
