Job Description

Job Summary:

As an Anti Money Laundering and Operations Administrator, you will provide administration assistance and dedicated support to the AML and Operations team.

Duties will include but are not limited to:

● Assisting the team with the new client onboarding process

● Preparing annual file reviews and risk assessments for existing clients

● Assisting the AML and Operations Executive with the preparation of regulatory

reports

● Assisting the team with client closure requests

● Assisting with the planning and delivery of banking projects

● Liaising directly with clients

Reporting To:

AML and Operations team

Qualifications Required:

5 GCSEs or equivalent at grade C or above

Experience:

● At least 2 years in a TCSP environment in a similar role

● Microsoft Office

● A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage

but not essential

Training:

External and internal training will be provided and encouraged

Skills:

● Attention to detail and accuracy

● Understanding of anti-money laundering and other compliance legislation

● Able to work under pressure and to strict deadlines

● Strong communication skills

● Able to work on own initiative & with minimal supervision

● Organisational skills & ability to prioritise

Responsibilities:

Support the Compliance & Operations teams

Characteristics:

● Proactive

● Problem solver

● Team player

● Enthusiastic

● Flexible approach

● A desire to progress their career

Hours:

Full time

Salary Range:

Salary will commensurate with experience and qualifications

Benefits:

● Medicash Health Plan

● Flexible hours and flexible working opportunities

● Pension

● Study support

● Personal development and growth programmes

● Team events

● Fresh fruit weekly

● Ongoing CPD support