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    AML Administrator

    Joining this highly regarded, independent fiduciary business you will be supporting the development and promotion of the AML/CFT compliance strategy and framework.

    Responsibilities will include:

    • Maintain records and registers related to AML/CFT
    • Assess high-risk transactions and escalate when appropriate
    • Provide day-to-day advisory support on AML/CFT matters
    • Assist with the development, maintenance and implementation of company procedures
    • Perform screening searches

    Experience and skills required:

    • Previous experience in finance and compliance
    • Knowledge of the AML legislation and the AML handbook
    • An understanding of risk management
    • Ability to work well within a team

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

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    AML Administrator
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