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Senior AML Administrator
On-site in Isle of Man·Added 7 days ago (last checked 27 Oct)
Utmost International
8 open roles
Our summary
- Work mode
- On-site, Isle of Man
- Experience
- Senior level
- Closing date
- Apply by Saturday 7 November
Skills
Requirements
What we're looking for
- Anti-Money Laundering and Countering Financing of Terrorism experience is essential
- Compliance or AML Monitoring experience is essential, particularly for PEPs and High Risk customers
Nice to have
- Previous Life office experience is desirable but not essential
The role
As a member of the AML Team, the main purpose of this role is to contribute to our AML/CFT control environment by performing monitoring reviews and customer risk assessments.
To contribute to the delivery of your own and the team’s objectives, ensuring that the organisations strategic goals are reached. To achieve this delivery requires excellent, proactive and quality based customer service across a range of service disciplines.
To enable this multi-disciplined approach cross-skilling, learning and development are an integral feature of the Client Services philosophy.
What you'll do
- Monitoring reviews
- Customer Risk Assessments
- Quality Checking colleagues work
- Reviewing and escalating AML/CFT incidents
- Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to policies and procedures.
- Be responsible and accountable for own personal development.
- Ensure adherence to all company policies including risk, compliance, and HR policies.
Process Management
- Proactive and reactive contact with customers and advisers.
Person Specification
- Ability to work well individually and as part of a team
- Ability to work to tight deadlines
- Stand up for what’s right
- Question convention and stay curious
- Use expertise to deliver on promises
- Persevere to get the right outcome
- Act with focus and care
- Collaborate, learn from experience, and adapt
- Share openly and transparently