Administrator Anti-Money Laundering

Key admin role for a strong Administrator with previous experience in Risk, Accounting, Credit Control or Client Support as well as experience in Data processing and management information systems.  Based in Leeds, this Admin opportunity is a career role providing varied team admin support within this global professional services company.  Excellent benefits include: 25 days holiday, pension, subsidised gym membership, healthcare, bonus etc.

Essential requirements within this Administrator role include:

• Previous administration experience within Risk, Accounting, Credit Control or Client support
• Experience using online information resources eg, Equifax, OneSource, Dunn & Bradstreet, Companies House
• Understanding of anti-money laundering and credit checking procedures
• Strong Word, Excel, Outlook and internet skills
• Excellent communication skills, verbal and written
• Ability to work effectively to strict deadlines
• High attention to detail

Key areas of responsibility within this Administrator role include:

• Undertaking client anti-money laundering checking (AML), client sanctioning, credit checking and client account set up
• Acting as  a focal point of contact
• Providing admin support to two Managers
• Providing accurate management information reports using a number of information systems
• Liaising with Group Money Laundering Reporting Officer, Credit Control, Risk and Compliance and Business Operation teams

To apply for this varied Leeds based AML Admin opportunity, please email your CV immediately, in Word format, quoting "AML Administrator" and reference 8089 DH.

Thank you for reading this job advertisement.  Please only apply for this Admin position if you meet the required skills and experience criteria and your CV is free from errors.

We have a fair and comprehensive selection procedure based on the requirements of our clients.  We regret that if you have not been contacted within two working days that your application for this position has been unsuccessful.  However, please check your junk email folder to ensure that an email from us hasn’t been blocked by your spam filter. We receive many CVs a day and are unable to enter into telephone conversations until we have completed our initial selection procedure. 

If you are already registered with Carousel Consultancy, please contact your Consultant directly to discuss any vacancies you see advertised.  You do not need to reapply.