Senior AML Administrators
Isle of Man
Permanent
Our client seeks Senior AML Administrator to join their team.
Role Profile: As a member of the AML Team, the main purpose of this role is to contribute to the AML/CFT control environment by performing monitoring reviews and customer risk assessments. To contribute to the delivery of your own and the team's objectives, ensuring that the organisations strategic goals are reached. To achieve this delivery requires excellent, proactive and quality based customer service across a range of service disciplines. To enable this multi-disciplined approach cross-skilling, learning and development are an integral feature of the Client Services philosophy.
Key Responsibilities
AML/CFT Monitoring
- Monitoring reviews
- Customer Risk Assessments
- Quality Checking colleagues work
- Reviewing and escalating AML/CFT incidents
Process Management
- Proactive and reactive contact with customers and advisers.
- Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to policies and procedures.
Self-Management
- Be responsible and accountable for own personal development.
- Ensure adherence to all company policies including risk, compliance, and HR policies.
Key Skills & Experience:
- Good communication and interpersonal skills
- Ability to work well individually and as part of a team
- Ability to work to tight deadlines
- Previous Life office experience is desirable
- Anti-Money Laundering and Countering Financing of Terrorism experience is essential
- Compliance or AML Monitoring experience is essential, particularly for PEPs and high Risk customers
- Stand up for what's right
- Question convention and stay curious
- Use expertise to deliver on promises
- Persevere to get the right outcome
- Act with focus and care
- Collaborate, learn from experience, and adapt
- Share openly and transparently
Your specialist: Angie Westmorland
Quote job ref: 16353
Hi I'm Angie, I am working on this amazing opportunity with one of the Island's leading employers, click apply now and I will be in touch.
