Current jobs related to Aml Administrative Officer - Wigan - AML

  • Office Administrator

    4 days ago

    Wigan, United Kingdom TribePost Full time

    With a presence in 11 countries and over 10,000 employees, Saica Group manufacture sustainable recycled paper, corrugated cardboard and flexible packaging as well as providing solutions for waste management and the recovery of waste. Our Flex division produces a range of flexible plastic films, with our site in Wigan manufacturing products for major food...

  • Administration Officer

    1 week ago

    Wigan, United Kingdom Meadows Care Full time

    Meadows Psychology Service is the sister company of Meadows Care. Meadows Care provide therapeutic children’s homes for children who are looked after. Meadows Psychology Service provide therapeutic support to organisations to help develop their trauma informed practice. Your role will be contributing to the smooth running of the therapy service. Meadows...

  • Office Administrator

    16 hours ago

    Wigan, United Kingdom RSK Group Full time

    **Ground Heat**, established in 2006 is part of the **RSK Group** with over 5,000 employees worldwide. Based in **Wigan**, we are currently looking for a self - motivated and experienced **Office Administrator** to join a highly motivated and passionate team focused on the design and installation of ground and air source heat pumps in large and small scale...

  • Office Administrator

    3 days ago

    Wigan, United Kingdom Suscom Industries Limited Full time

    **Job Summary** **About us** Suscom Industries Ltd is one of the leading suppliers and manufacturers of components to the office furniture and furniture industry. Suscom has established itself as a valuable source to all the clients who have been using Suscoms’ quality products and technical assistance for many years. Suscom strives to improve its...

  • Office/accounts Administrator

    1 week ago

    Wigan, United Kingdom Wigan Pubs Ltd Full time

    **OFFICE ADMINSTRATOR** We are looking to hire a part-time flexible office administrator who is well organised & confident with a Knowledge of Microsoft packages and Xero Duties Include; Answering Telephone Calls General Administration Filing Logging of repairs on Excel Purchase Ledger Salary & Hours Negotiable Relaxed Environment **Job Type**:...

  • Office Administration Assistant

    2 weeks ago

    Wigan, United Kingdom Advanced Studwelding Systems Ltd Full time

    **Job Overview** **Responsibilities** - Manage day-to-day office operations, ensuring a well-organised and efficient work environment - Handle incoming calls with professionalism, demonstrating excellent phone etiquette - Perform data entry tasks accurately and efficiently, maintaining up-to-date records - Utilise Microsoft Office and Google Workspace to...

  • Office and Project Support Administrator

    6 days ago

    Wigan, United Kingdom HAYMAN MECHANICAL SERVICES LTD Full time

    **Office and Project Support Administrator.** **Hayman Mechanical Services Ltd **is a reputable commercial / industrial heating company providing all types of mechanical services from planned and reactive maintenance to refurbishment schemes and new installations. At Hayman Mechanical Services we currently going through a period of growth and we are...

  • Sales Office Administrator

    2 weeks ago

    Wigan, United Kingdom CHP Supplies Ltd Full time

    _Sales Office Administrator _ An exciting opportunity to join a local independent plumbers merchants based in Wigan. Knowledge of plumbing, heating and bathroom materials is essential. **Duties**: Answering incoming sales calls. Processing customer orders. Raising customer quotations. Placing orders with suppliers. Serving and dealing with customers on...

  • Administration and HR Officer

    3 days ago

    Wigan, United Kingdom Professional Surveillance Management (PSM) Ltd Full time

    PSM provide a bespoke monitoring service and we are looking for an Administration and HR Officer to join our amazing team as we are expanding to meet the ever increasing business demands. **Key Details**: - Full Time, Permanent. Monday - Friday 09.00 - 17.00 - £22,000 per annum - 30 minute paid break **Key responsibilities**: A key member of the team,...

  • Anti-money Laundering Officer

    17 hours ago

    Wigan, United Kingdom UK Tote Group Full time

    We are now looking for a committed and meticulous customer service specialist to join our Anti-Money Laundering team. As an Anti-Money Laundering (AML) officer with the Tote, you will be responsible for safeguarding both the company and our customers from Money Laundering and social responsibility risks. Your responsibilities on a day-to-day basis will...

Aml Administrative Officer

2 weeks ago

Wigan, United Kingdom AML Full time

We’re looking for a detail-driven **AML Administrative Officer** to support our AML and Due Diligence operations across all products. You’ll play a key role in ensuring our business maintains the highest standards of compliance, risk management, and customer protection.

As part of our Legal, Risk & Compliance department, you’ll help safeguard the company against money laundering and social responsibility risks by assisting with customer due diligence (CDD), enhanced due diligence (EDD), risk assessments, and administrative case management.

**What you’ll be doing**:
In this role, you’ll be responsible for supporting the AML function through accurate documentation, data entry, and record management while maintaining up-to-date customer and case information across multiple systems. You’ll monitor and investigate unusual or suspicious customer activity, ensuring that all findings and decisions are properly documented. Communicating directly with customers to request and verify information, you’ll ensure compliance with internal AML policies and contribute to achieving departmental KPIs and SLAs. You’ll also work closely with internal teams and external partners to coordinate AML processes and ensure consistency across all operational areas. Staying informed on the latest regulatory requirements—particularly those related to gambling licensing in the jurisdictions we operate in—will be an important part of your day-to-day responsibilities, as will supporting other areas of the Customer Operations Department when needed.

**What we are looking for**:
To succeed in this role, you’ll need strong analytical and logical thinking skills, with the ability to make sound, evidence-based decisions. You’ll be meticulous and detail-oriented, with a commitment to accuracy and high standards of work. Excellent written and verbal communication skills are essential, as you’ll engage with colleagues and stakeholders across the business. You’ll be comfortable managing your own workload, prioritising effectively, and thriving under pressure to meet tight deadlines. Proficiency in Microsoft Office and confidence using multiple systems are key, as is maintaining the highest level of confidentiality and data security. Experience in producing compliance or performance reports is an advantage, and any practical understanding of AML, CDD, or EDD processes will be highly beneficial.

**What’s in it for you?**

At the Tote you can expect a friendly working environment with a strong sense of teamwork and pride in what we do. Within this role you’ll develop a broad range of skills and experiences that can enhance your career at the Tote. Additionally, our company benefits package includes;
- Competitive Basic Salary
- Discretionary Bonus Scheme
- Company Shares Option Plan
- Contributory pension scheme
- Life insurance (4 x basic salary)
- Simply Health Cash Plan
- Holiday entitlement (33 days inclusive of bank holidays)
- Study Support and opportunity for progression and development
- Confidential 24/7 365 employee assistance helpline
- Agile and collaborative office environment with free parking, fruit, biscuits, and drinks

Regular social events, charity events and volunteering opportunities