Administrator (AML)

Our client, a global group operating in different sectors is looking to recruit an Administrator to support the Anti-Financial Crime Unit. Reporting to the Head of Department, the chosen candidate will be responsible for:

• Establish and upkeep electronic filing systems for efficient data organization and retrieval;
• Draft memos, emails, and other correspondence to ensure effective communication within the department and with external parties,
• Update and manage lists and databases relevant to departmental operations and compliance requirements;
• Support various Anti-Money Laundering activities, including but not limited to due diligence procedures, transaction monitoring, and suspicious activity reporting;
• Assist in the functioning and maintenance of AML software systems, ensuring smooth operations and compliance;
• Assist in generating and compiling reports as per predetermined schedules, providing insights and updates on AML activities;
• Gather and analyze data to create statistical reports for senior management, aiding in decision-making processes and compliance evaluations;
• Offer administrative assistance and support to executives and senior management as needed, including scheduling, meeting coordination, and document preparation.

• Ability to multi-task under tight deadlines
• Meticulous, with excellent organizational skills and attention to detail
• Ability to work independently and take initiative, and in a team

• Advanced Level Certificate
• Any experience and/or certification in Administration, AML or Fraud will be positively considered

• Health Insurance
• Flexi-time
• Performance Bonus
• Allowances
• Free Gym