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

You will assist the AML and Client Service Teams in the delivery of an effective AML Onboarding & CDD Management Framework.

Summary of Responsibilities: 

• To effectively & autonomously handle client onboarding relationships through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures and assisting with Client reviews
• Be responsible for Executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open Source searches as requested
• Be responsible for checking the daily screening alerts and any scrutiny hits referred to Compliance for mitigation and/or referral to CO/MLCO
• Manage failures and issues identified to resolution in conjunction with the Client managers and to liaise with business teams with regards to resolving issues identified
• Preparation and review of MI and statistical analysis, board materials for client board meetings and where relevant, attending and presenting at board meetings

Skills, knowledge & Attributes 

• A minimum of 5 years’ AML, CDD and/or Compliance experience, ideally working in a funds environment
• Professional Compliance Qualification at Diploma level preferable, but not necessary subject to relevant experience
• To have an attitude that inspires respect and to be capable of taking the lead
• Good interpersonal, written and verbal communication skills, with the ability to maintain effective client relationships, to communicate at all levels. A high level of tact, diplomacy and confidentiality is essential due to the nature of the work
• Ability to be proactive and to manage own workload and prioritise accordingly

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com