Financial Services Administrator
4 days ago
Job Type: Temporary, 3 months
Location: Remote
Hourly Rate: £15 - £18 per hour
About the Role:
We are seeking an experienced administrator with a background in financial services to support our savings team in conducting Anti-Money Laundering (AML) checks for individuals and organizations. This is a temporary assignment that will last for 3 months.
Key Responsibilities:
- Conduct detailed AML checks on individuals and organizations in line with our AML policy.
- Prepare and submit Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) if required.
- Maintain accurate and up-to-date records of all AML checks, investigations, and findings.
- Act as the main point of contact for incoming saver communications relating to 'live' AML checks.
Requirements:
- Customer Service experience in a financial services environment.
- Knowledge of AML frameworks.
- Experience of credit reference agency checks and PEP/Sanction monitoring.
- Excellent communication and interpersonal skills.
About Us:
Pearson Whiffin Recruitment Ltd is a leading independent consultancy specializing in recruitment services for the financial services industry. We pride ourselves on delivering an exceptional service to both candidates and clients.
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