Anti Money Laundering Coordinator

TN United Kingdom; London; On-site; GBP 25,000 - 30,000; Full time

Job summary

An established industry player is seeking an Anti Money Laundering Coordinator to provide vital administrative support to their AML team. This role involves managing workflows, conducting compliance audits, and assisting with various administrative tasks in a fast-paced environment. The ideal candidate will demonstrate exceptional customer service skills, a keen attention to detail, and the ability to work collaboratively within a busy helpdesk. Join a team that values integrity and professionalism while contributing to the company's commitment to excellence.

Qualifications

• Passion for customer service and upholding service standards.
• Excellent timekeeping and absence record.
• Ability to maintain confidentiality in all dealings.

Responsibilities

• Manage team workflow on Freshdesk and respond to queries.
• Conduct audits on compliance for sellers and buyers.
• Assist in developing best practices for the team.

Skills

Customer Service

Communication Skills

Google Suite

Microsoft Excel

Organizational Skills

Attention to Detail

Job description

Social network you want to login/join with:

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Client:

Dexters

Location:

London, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Reference:

f6289f5625fc

Job Views:

14

Posted:

26.04.2025

Expiry Date:

10.06.2025

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Job Description:

Main purpose of role: To provide administrative support to the AML Team. Understand Dexter’s Money Laundering Best Practices, effectively communicate to others and provide administrative support for the AML team.


Location: Pimlico
Hours: Monday-Friday 8.30am-5.30pm
Salary: £25,000-£30,000 DOE


Key Responsibilities

- Working closely with the AML Advisors to administratively manage the team workflow on “Freshdesk” – scanning for time critical messages, responding to basic queries, checking that all required documentation from offices is uploaded to Vebra/ Reapit/ TED for each AML ticket in order to speed up advisor responses
- Provide support to the team to action basic referrals
- Primarily be responsible for all Amber tickets for offices where they do not have an OSCM/ Senior Coordinator - Compliance.
- Carry out basic audits on sellers, buyers, landlords and tenants’ compliance
- Assisting offices with Land Reg checks
- Administrative tasks including user set up for the various IT systems used by the team
- Assist in developing and documenting best practice for the teams


Requirements
- Passion for customer service and upholding our service standards
- Previous experience within Dexters with a great track record
- Good knowledge of Dexters best practices
- Confidence to work as part of a busy helpdesk, dealing with colleagues at all levels
- Excellent timekeeping and absence record
- Enthusiastic, ‘Nothing is too much trouble’ attitude
- Smart, well presented – uphold dress code
- Ambassador for the company, always acting in the best interest of the company


Skills
- Works in line with our Winning Ways
- Customer Focused, Cheeky, Epic, Flexible, First, Team Orientated
- Naturally inquisitive
- Good communication skills, using the telephone as first point of contact
- Confident working with Google and Microsoft suite of products including Sheets/Excel
- Professional manner
- Ability to maintain confidentiality in all dealings and correspondence
- Highly organised & able to prioritise a varied workload
- Able to work under pressure with excellent attention to detail
- Flexible approach to work particularly during busy periods
- Has a professional approach, demonstrating high levels of integrity
- Able to demonstrate initiative along with a ‘can do’ approach

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Social Network and Web Links Provide us with links to see some of your work (Git/ Dribble/ Behance/ Pinterest/ Blog/ Medium)

Social Network and Web Links Provide us with links to see some of your work (Git/ Dribble/ Behance/ Pinterest/ Blog/ Medium) +

Main purpose of role: To provide administrative support to the AML Team. Understand Dexter’s Money Laundering Best Practices, effectively communicate to others and provide administrative support for the AML team.


Location: Pimlico
Hours: Monday-Friday 8.30am-5.30pm
Salary: £25,000-£30,000 DOE


Key Responsibilities

- Working closely with the AML Advisors to administratively manage the team workflow on “Freshdesk” – scanning for time critical messages, responding to basic queries, checking that all required documentation from offices is uploaded to Vebra/ Reapit/ TED for each AML ticket in order to speed up advisor responses
- Provide support to the team to action basic referrals
- Primarily be responsible for all Amber tickets for offices where they do not have an OSCM/ Senior Coordinator - Compliance.
- Carry out basic audits on sellers, buyers, landlords and tenants’ compliance
- Assisting offices with Land Reg checks
- Administrative tasks including user set up for the various IT systems used by the team
- Assist in developing and documenting best practice for the teams


Requirements
- Passion for customer service and upholding our service standards
- Previous experience within Dexters with a great track record
- Good knowledge of Dexters best practices
- Confidence to work as part of a busy helpdesk, dealing with colleagues at all levels
- Excellent timekeeping and absence record
- Enthusiastic, ‘Nothing is too much trouble’ attitude
- Smart, well presented – uphold dress code
- Ambassador for the company, always acting in the best interest of the company


Skills
- Works in line with our Winning Ways
- Customer Focused, Cheeky, Epic, Flexible, First, Team Orientated
- Naturally inquisitive
- Good communication skills, using the telephone as first point of contact
- Confident working with Google and Microsoft suite of products including Sheets/Excel
- Professional manner
- Ability to maintain confidentiality in all dealings and correspondence
- Highly organised & able to prioritise a varied workload
- Able to work under pressure with excellent attention to detail
- Flexible approach to work particularly during busy periods
- Has a professional approach, demonstrating high levels of integrity
- Able to demonstrate initiative along with a ‘can do’ approach

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Main purpose of role: To provide administrative support to the AML Team. Understand Dexter’s Money Laundering Best Practices, effectively communicate to others and provide administrative support for the AML team.


Location: Pimlico
Hours: Monday-Friday 8.30am-5.30pm
Salary: £25,000-£30,000 DOE


Key Responsibilities

- Working closely with the AML Advisors to administratively manage the team workflow on “Freshdesk” – scanning for time critical messages, responding to basic queries, checking that all required documentation from offices is uploaded to Vebra/ Reapit/ TED for each AML ticket in order to speed up advisor responses
- Provide support to the team to action basic referrals
- Primarily be responsible for all Amber tickets for offices where they do not have an OSCM/ Senior Coordinator - Compliance.
- Carry out basic audits on sellers, buyers, landlords and tenants’ compliance
- Assisting offices with Land Reg checks
- Administrative tasks including user set up for the various IT systems used by the team
- Assist in developing and documenting best practice for the teams


Requirements
- Passion for customer service and upholding our service standards
- Previous experience within Dexters with a great track record
- Good knowledge of Dexters best practices
- Confidence to work as part of a busy helpdesk, dealing with colleagues at all levels
- Excellent timekeeping and absence record
- Enthusiastic, ‘Nothing is too much trouble’ attitude
- Smart, well presented – uphold dress code
- Ambassador for the company, always acting in the best interest of the company


Skills
- Works in line with our Winning Ways
- Customer Focused, Cheeky, Epic, Flexible, First, Team Orientated
- Naturally inquisitive
- Good communication skills, using the telephone as first point of contact
- Confident working with Google and Microsoft suite of products including Sheets/Excel
- Professional manner
- Ability to maintain confidentiality in all dealings and correspondence
- Highly organised & able to prioritise a varied workload
- Able to work under pressure with excellent attention to detail
- Flexible approach to work particularly during busy periods
- Has a professional approach, demonstrating high levels of integrity
- Able to demonstrate initiative along with a ‘can do’ approach

Submit Your Application

You have successfully applied

• You have errors in applying

Apply With Resume * First Name * Middle Name Last Name * Email * Mobile Phone Social Network and Web Links Provide us with links to see some of your work (Git/ Dribble/ Behance/ Pinterest/ Blog/ Medium) + { "@context" : "http://schema.org/", "@type" : "JobPosting", "url" : "https://dexters.freshteam.com/jobs/X0bpMC-hFgkG/Anti%20Money%20Laundering%20Coordinator", "title" : "Anti Money Laundering Coordinator", "description" : "

Main purpose of role: To provide administrative support to the AML Team. Understand Dexter’s Money Laundering Best Practices, effectively communicate to others and provide administrative support for the AML team.


Location: Pimlico
Hours: Monday-Friday 8.30am-5.30pm
Salary: £25,000-£30,000 DOE


Key Responsibilities

- Working closely with the AML Advisors to administratively manage the team workflow on “Freshdesk” – scanning for time critical messages, responding to basic queries, checking that all required documentation from offices is uploaded to Vebra/ Reapit/ TED for each AML ticket in order to speed up advisor responses
- Provide support to the team to action basic referrals
- Primarily be responsible for all Amber tickets for offices where they do not have an OSCM/ Senior Coordinator - Compliance.
- Carry out basic audits on sellers, buyers, landlords and tenants’ compliance
- Assisting offices with Land Reg checks
- Administrative tasks including user set up for the various IT systems used by the team
- Assist in developing and documenting best practice for the teams


Requirements
- Passion for customer service and upholding our service standards
- Previous experience within Dexters with a great track record
- Good knowledge of Dexters best practices
- Confidence to work as part of a busy helpdesk, dealing with colleagues at all levels
- Excellent timekeeping and absence record
- Enthusiastic, ‘Nothing is too much trouble’ attitude
- Smart, well presented – uphold dress code
- Ambassador for the company, always acting in the best interest of the company


Skills
- Works in line with our Winning Ways
- Customer Focused, Cheeky, Epic, Flexible, First, Team Orientated
- Naturally inquisitive
- Good communication skills, using the telephone as first point of contact
- Confident working with Google and Microsoft suite of products including Sheets/Excel
- Professional manner
- Ability to maintain confidentiality in all dealings and correspondence
- Highly organised & able to prioritise a varied workload
- Able to work under pressure with excellent attention to detail
- Flexible approach to work particularly during busy periods
- Has a professional approach, demonstrating high levels of integrity
- Able to demonstrate initiative along with a ‘can do’ approach

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