AML Operations & Client Services Specialist

Utmost International; United Kingdom; On-site; GBP 30,000 - 45,000; Full time

Benefits offered by this job

Death in Service benefit – 4 x basic salary

Income Protection

Private Healthcare

Discretionary bonus scheme

Training opportunities

Community & Volunteering programme

Job summary

Utmost International is seeking an Operations and Client Services Technician in the United Kingdom. This role involves conducting compliance reviews, ensuring adherence to regulatory standards, and facilitating continuous improvement initiatives.

The ideal candidate will possess strong communication skills, a focus on attention to detail, and the ability to work effectively in a team environment while managing operational processes.

Qualifications

• Experience in the financial industry with operational and client servicing knowledge.
• Confident and professional with strong communication skills.
• Demonstrated ability to manage high volumes of work under tight deadlines.

Responsibilities

• Conduct Anti-Money Laundering (AML) compliance reviews.
• Collaborate with teams across multiple jurisdictions.
• Maintain compliance with legal and audit requirements.

Skills

Attention to detail

Time management

Client communication

Analytical skills

Proficiency in Microsoft Excel

Tools

Microsoft Office

Job description

Utmost International is seeking an Operations and Client Services Technician in the United Kingdom. This role involves conducting compliance reviews, ensuring adherence to regulatory standards, and facilitating continuous improvement initiatives.

The ideal candidate will possess strong communication skills, a focus on attention to detail, and the ability to work effectively in a team environment while managing operational processes.