Seeking a Senior AML Administrator!

The successful candidate will have previous experience in an AML role and hold a professional Compliance Qualification and will support the delivery of a robust AML/CFT/CPF programme for the funds part of the business and also a significant client. 

Requirements:

• A genuine desire to work in compliance and a passion for AML matters with 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 Summit’s requirements
• Strong administrative, analytical, and organisational skills

For more information, please contact Stu Wheeldon on 01534 707816 or email your CV to jobs@excel-recruitment.com