Compliance/AML Administrator

Leeds
£24,000 - £30,000

Compliance/AML Administrator

Leeds City Centre

Excellent company

 

We are currently recruiting for a Compliance/AML Administrator position for an excellent professional services company who boast an international reputation. The role will initially be a 24-month contract.

The role will suit candidates who have previous experience working in a B2B anti-money laundering environment, with good knowledge of client due diligence. The company will offer full training on their systems and industry, so an excellent opportunity for anyone looking to develop their skills and career within compliance.

Duties for a Compliance/AML administrator will include:

  • Perform client due diligence checks on new client accounts
  • Complete anti-money laundering and credit checks
  • Thorough investigation and analysis to cover off all high-risk factors including sanctions information
  • Process new accounts
  • Contribute to data quality reporting
  • Provide regular status reports
  • Providing MI reports for stakeholders
  • 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 Anti-Money Laundering in a B2B environment is essential
  • ICA Certificate in Anti Money Laundering or equivalent is desirable
  • Must have previous B2B experience
  • Experience of using company information resource’s ie Experian/Equifax
  • Attention to detail
  • Experience of CRM system

 

Salary will be up to £24,000 – 30,000 depending on experience.

Unfortunately, due to the number of applications we receive, if you have not heard from us within 5 working days your application has been unsuccessful on this occasion.

 

Meet Your Specialist


Managing Consultant
Amy Walker
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