AML Administrator (Anti-Money Laundering)

Leeds City Centre
£21,000 - £23,000

Anti-Money Laundering Administrator

Leeds City Centre

Top Law Firm

My client is a leading UK Law Firm who are looking for an AML (Anti Money Laundering) Assistant to join their Leeds Based Team.

This role will suit candidates from a financial services or legal background with experience within KYC/AML and Due Diligence checks.

  • Perform client due diligence checks on new client accounts
  • Complete anti-money laundering and credit checks
  • Contribute to data quality reporting
  • Provide regular status reports
  • Complete conflicts checks on all new clients and identifying potential conflicts of interest
  • Produce process guides to support the conflicts management process
  • Produce relevant reports for stakeholders
  • Process new accounts
  • Contribute to data quality reporting

 

Personal Specification

  • Previous experience within AML (Anti-Money Laundering) is essential
  • Candidates from a Finance/Banking or Legal background is preferred
  • Excellent attention to detail
  • Ability to work to deadlines

 

Salary is £20,000 – £23,000 depending on experience.

If you have not heard back within 5 working days, your application has been unsuccessful on this occasion.

 

Meet Your Specialist


Managing Consultant
Amy Walker
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