AML Administrator


Company Marshall Moore
Reference 492541685
Sector Other
Town/City Merseyside
Locations UK, Merseyside , North West England
Job Type Freelance/Supply
Date Posted 8th Aug

Filled

Job Description


Following a successful start to 2018, a market leading wealth management company are looking to expand their city centre offices further and currently have a number of opportunities available for AML Administrators. With future growth plans in place, now is the ideal time to join this highly regarded company, initially on a 6 month contract.

Working with a busy and sociable team, the successful candidates will be responsible for working closely with the AML team, reviewing client documentation, preparing MI reports and performing AML transaction checks.

This is a varied and interesting role that requires a candidate with exceptional skills in accuracy and attention to detail, with a genuine interest in the financial services industry.

The AML Administrator will be responsible for:

  • Completing AML sanction monitoring checks
  • Reviewing client documentation in line with AML procedures
  • Preparing MI reports for senior management
  • Working closely with the wider AML team on various projects
  • Assisting Investment Managers with any queries in relation to AML policy

Essential Requirements are:

  • Experience from the financial services / banking / investment management industry with a clear understanding of AML procedures would be highly beneficial
  • Exceptional skills in accuracy, attention to detail and quality checking
  • Confident and professional communication skills
  • Ability to work unsupervised
  • Excellent problem solving skills

This is a fantastic opportunity to join a highly reputable company during an exciting time of growth! Alongside a competitive salary, my client can offer an excellent benefits package and opportunities for longer term vacancies. If you meet the above requirements for the AML Administrator, then please apply using the link below.

The above vacancy is only one of many thatwe are handling. Marshall Moore specialises in recruiting for all types of administration vacancies within financial services, including:

  • ISA Administrator
  • Settlements Administrator
  • UK and Foreign Payments Administrator
  • Transfers Administrator
  • Reconciliations Administrator
  • Dividends Administrator
  • Corporate Actions Administrator
  • Pensions Administrator
  • Unit Trust Transfers

Marshall Moore is a leading specialist accountancy and finance recruitment consultancy. If you would like a confidential discussion about your requirements, please don't hesitate to call Marshall Moore at our Liverpool office. Alternatively submit your CV for immediate consideration and you will be contacted by one of our specialist consultants.

 

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