AML Administrator

Eltham

See advert for pay

An opportunity has arisen for an AML Administrator / Client Screening Analyst to join a firm of Chartered Accountants and business advisers providing accounting, tax, audit and business advisory services to individuals and businesses.

As an AML Administrator / Client Screening Analyst, you will carry out client checks, maintain accurate records and update engagement letters to support regulatory compliance.

This is an initial 6-month fixed-term contract offering a pro-rata salary of £30,000, benefits and the potential for remote working after training.

Prior compliance experience is not essential. Full training will be provided.

You will be responsible for:

Screening clients using specialist software to support anti-money laundering (AML) compliance.
Recording screening outcomes accurately and maintaining clear documentation.
Updating engagement letters to reflect relevant compliance requirements.
Explaining changes to engagement letters and discussing them with clients.
Supporting the firm's principal with other reasonable duties as required.

The candidates from the following background will be considered:

AML Administrator, Client Screening Analyst, Client Screening Administrator, AML Compliance Administrator, AML Assistant, AML Compliance Assistant, Compliance Administrator

What we are looking for:

Previous experience in office administration.
Confident telephone manner and the ability to communicate professionally with clients.
Good working knowledge of Microsoft Office and standard office IT systems.
Strong attention to detail and a high level of accuracy.
Willingness and ability to pass a DBS check.
Right to work in the UK.

Shift:

Monday to Friday, 9.00 am to 5.30 pm
One-hour lunch break.

What's on offer:

Competitive Salary.
20 days' annual leave, pro rata, plus bank holidays.

This is an excellent opportunity for a AML Administrator / Client Screening Analyst to take the next step in your administration career and gain experience in client screening and regulatory compliance.

Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message. For more information see our Privacy Policy on our website. It is important you are aware of your individual rights and the provisions the company has put in place to protect your data. If you would like further information on the policy or GDPR please contact us.

Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003

This is a summary of a vacancy from the advertiser. Read the full job description and apply →