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Marks Sattin are currently recruiting an AML Review Administrator on behalf of a financial services business, based in Central Hull. This is initially a 3 month contract to assist the business through a busy period.
You will join a well established team and assist in playing a massive role in protecting the business from risk by carefully assessing and verifying merchant applications as well as conducting ongoing screening of all live customers.
As part of the CDD team you will be working the Periodic Review function, assessing existing Dojo customers and reporting on the overall business operations against our risk appetite, completing a high-level review of the business and making a conclusion on their overall CRA rating against Dojo's risk appetite.
The successful candidate will be responsible for, however not limited to;
- Conducting periodic AML reviews of accounts in accordance with the company's AML policies and procedures, and relevant regulatory requirements.
- Reviewing and analysing onboarding documentation, transaction activity, and other relevant data to identify potential risks and suspicious activity.
- Checking and screening for alerts generated in our screening solutions for potential Sanctions
- Collecting documentation and revalidating important information such as ownership and bank details.
- Documenting all review activities, findings, and recommendations clearly and concisely.
- Collaborating with other departments, such as onboarding and risk monitoring, to ensure a consistent and effective approach to AML compliance.
The successful candidate will have;
- An interest in a career in Fraud, AML and KYC with a motivation to grow your existing skills.
- A degree relating to the sector - desirable
- Administration or Analytical experience
- Outstanding communication and attention to detail.
- An ability to make your own decisions and take accountability for your work
- The ability to anticipate and resolve issues.
- The ability to work effectively as part of a team
- Experience working within financial services, payments or fraud prevention - desirable but not a requirement.
Initial 3 month contract with the possibility of an extension
£25,000
Monday to Friday 37.5 hours per week
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients, please visit https://privacy and https://en/privacy-policy-1 for our privacy policy.
