Our client is seeking a Senior AML Administrator to join their team.

To provide AML Support to the internal team and its clients to ensure a seamless and compliant onboarding process is experienced.

Key Responsibilities

To deliver a robust AML/CFT/CPF programme for R&H and a portfolio of clients. The core duties of the role will include:

• To contribute to the implementation and management of AML processes, including reviewing due diligence on new investors, interpreting complex structures, and refreshing due diligence on existing investors by undertaking periodic reviews.  
• Provide guidance and support to the team and clients on applicable regulatory and AML matters and assist with business-related AML queries.
• Be proficient in undertaking open-source searches to gain further information on prospective clients/investors and build a stronger client/investor profile.
• Assist with reviewing initial and ongoing screening checks to provide guidance to the client teams and identify matters which require consideration and/or escalation to the Risk Committee. 

Skills, Knowledge and Expertise

You will likely have previous experience in an AML role and hold a professional Compliance Qualification.

Ideal candidate would possess:

• A genuine desire to work in compliance and a passion for AML matters
• A strong background and understanding of financial services
• A good understanding of the application of the 3 Tier Test and the due diligence requirements of the JFSC AML/CFT/CPF Handbook for different entity types and arrangements
• A good understanding of key risk areas and the application of enhanced due diligence to ensure compliance with requirements

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com