Senior Administrator – AML Reviewer

Our client, a respected name in the financial services sector, is seeking a meticulous, experienced Senior Administrator – AML Reviewer to strengthen its team. This is a permanent opportunity for a detail-oriented professional who excels in anti-money laundering (AML) review processes and is eager to contribute to a collaborative and dynamic workplace. Skills to Bring Attention to Detail: Demonstrate a meticulous approach, ensuring all AML reviews meet regulatory standards with precision. Analytical Thinking: Show a strong ability to analyse data and identify potential compliance issues effectively. Communication Skills: Exhibit clear and concise communication, both written and verbal, to liaise with team members and stakeholders. What You’ll Do Conduct thorough AML reviews to ensure compliance with regulatory requirements. Analyse and assess financial data to detect any discrepancies or irregularities. Prepare reports to document findings and recommend enhancements where necessary. Work closely with our client’s team to continuously improve AML policies and procedures. Provide expert support during audits or regulatory inspections. What You’ll Need Proven experience in AML reviews or a similar position in financial services. Strong analytical and problem-solving skills. Exceptional attention to detail in handling sensitive information. Excellent verbal and written communication skills. A proactive and professional mindset with a commitment to excellence. Why Join? Be part of a leading financial services firm in a vibrant location. Work with a collaborative and expert team, driving impactful initiatives. Access career growth opportunities within a reputable organisation. More information about this role is available upon request – contact the team today for further details.