Senior AML Reviewer

Are you skilled at managing AML reviews while building strong relationships and delivering high-quality service in a fast-paced financial environment?

A growing financial services organisation is seeking a Senior Administrator AML Reviewer to support onboarding, compliance reviews, and investor lifecycle activity. You will be reviewing AML/CDD documentation, working closely with internal teams, and helping develop client relationships while ensuring regulatory standards are consistently met.

Requirements:

• 3+ years’ AML or fund administration experience
• Experience in onboarding clients and managing investor data
• Strong knowledge of AML, CDD, FATCA, and CRS
• Detail-focused with strong organisation and communication skills
• Relevant qualification or studying towards one is beneficial

Ideal for someone who enjoys working in a structured, compliance-driven role while contributing to a collaborative and evolving team. Submit your CV online!