Our client is seeking a Senior Administrator, Business Control Unit, to join their friendly team, on a permanent full-time basis. You will perform processes which review activity so that our client can control and mitigate potential Sanctions, Money Laundering and Terrorist Financing activity and support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate. You will also undertake client trigger reviews and conduct ongoing monitoring of client transactions. The successful candidate will have completed GCSE/A levels/Matric or equivalent and ideally have 3+ years’ financial services experience, preferably in a Risk, AML or Compliance department, with a basic understanding of Anti-Money Laundering and Operational Risk matters.
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