Senior AML Administrator
Locate Isle of Man, Douglas, AZ, United States
Senior AML Administrator
We are seeking an experienced Senior AML Administrator to join a busy and professional team. This role is ideal for someone with strong knowledge of AML, KYC, CDD, and risk assessments who can work accurately in a fast‑paced environment.
Key Responsibilities
Conduct AML, KYC, and CDD checks in line with regulatory requirements
Perform client risk assessments and ongoing monitoring
Review documentation and identify potential risks or discrepancies
Support compliance processes and maintain accurate records
Liaise with internal teams to resolve queries efficiently
Requirements
Proven experience in an AML or compliance administration role
Strong understanding of regulatory standards and risk processes
Excellent attention to detail and organisational skills
Confident communicator with the ability to manage workloads effectively
This is a great opportunity for a motivated professional looking to progress within a compliance-focused environment.
To apply email jo@recruitmentworks.im or call 629 676.
#J-18808-Ljbffr
Key Responsibilities
Conduct AML, KYC, and CDD checks in line with regulatory requirements
Perform client risk assessments and ongoing monitoring
Review documentation and identify potential risks or discrepancies
Support compliance processes and maintain accurate records
Liaise with internal teams to resolve queries efficiently
Requirements
Proven experience in an AML or compliance administration role
Strong understanding of regulatory standards and risk processes
Excellent attention to detail and organisational skills
Confident communicator with the ability to manage workloads effectively
This is a great opportunity for a motivated professional looking to progress within a compliance-focused environment.
To apply email jo@recruitmentworks.im or call 629 676.
#J-18808-Ljbffr