AML Administrator

Found in: beBee S GB - 2 weeks ago


Leeds, United Kingdom Michael Page Legal Full time

An entry-level AML Administrator role has become available within the legal department of a reputable law firm. This position requires a detail-oriented individual with a keen interest in anti-money laundering processes and compliance.

Client Details

This firm is one of the largest professional service providers in the UK, with a team of over 1000 dedicated professionals working tirelessly to provide high-quality legal services. The company prides itself on its expertise and commitment to excellence, which has resulted in a strong reputation within the industry.

Description

  • Support the legal team in managing anti-money laundering (AML) processes.
  • Assist in maintaining accurate records of AML checks and procedures.
  • Provide administrative support to the legal department.
  • Handle confidential and sensitive information with discretion.
  • Support in the execution of AML training programs within the firm.
  • Contribute to the continuous improvement of AML policies and procedures.
  • Adhere to all legal and regulatory requirements within the professional services industry.
  • Collaborate with other departments to ensure comprehensive compliance across the firm.

Profile

A successful AML Administrator should have:

  • A degree in Law, Business, or a related field.
  • Knowledge of anti-money laundering regulations and compliance.
  • Strong administrative and organisational skills.
  • Excellent communication and interpersonal skills.
  • A high level of integrity and confidentiality.

Job Offer

  • A competitive salary range.
  • Opportunity to work in a prestigious professional services firm.
  • A supportive and collaborative work environment.
  • Opportunities for professional growth within the legal department.

We encourage all qualified candidates who are passionate about legal compliance and professional services to apply for this exciting opportunity.


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