Aml Analyst/administrator

5 days ago

Peterborough, United Kingdom Hays Specialist Recruitment Limited Full time

Anti-Money Laundering / Due Diligence / Compliance: Peterborough: new jobs in a great business / team: to £23k
JOB TITLE: Anti-Money Laundering Analyst/Administrator
JOB LOCATION: Peterborough
JOB TYPE: Permanent
JOB SALARY: up to £23000 depending on experience & background + excellent benefits and discretionary bonus schemes
Your new company
This is one of our favourite companies to work for - not just because they are a nice bunch of people but also because they genuinely care about the onboarding experience and training they give to their new staff.
There are several new positions in this expanding team because they are so busy
Your new role
Your job will be to work with internal colleagues and external clients to complete a process of checks and balances to ensure you're clients are working within legal guidelines and company policies.
You will be responsible for gathering documents, paperwork and information from a wide range of sources and then you will uploading it to a central database and following up on any files to make sure they are all completed in a timely fashion.
What you'll need to succeed
You will need to be able to demonstrate that in the jobs you've had before, you've had amazing attention to detail (so don't send me an out of date CV) as well as experience of liaising with business customers from all types of backgrounds. My client favourspeople who have demonstrated loyalty in their jobs and is someone who doesn't take things at face value and has a naturally inquisitive and investigative mind.
In this job, you'll have to manage a really busy pipeline of work and on the odd occasion, just when you think you've done everything there will be something missing so you'll need to show us that you won't get overwhelmed or disheartened.
If you like spot the difference games, guessing the murderer before Vera or Lewis do or thrive when you've got lots of projects on the go / plates spinning at the same time....you'll love this job
Our client particularly welcomes applicants with experience of conveyancing or the property sector or those with experience of fraud investigations, audit or compliance administration.
What you'll get in return
This job is ideal for someone who likes variety and problem solving. There's a great team and company culture including a social side to the business and the salary package and benefits are well structured and one of the best in the local area. There will beoptions for you to study towards a professional qualification if you wanted to (no pressure if you don't) and there's a clear and transparent framework for your progression and promotion.
The offices are gorgeous modern, bright, comfortable and across the road from the cheapest city centre car park.
What you need to do now

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