Senior Operations & AML Compliance Administrator

AP Personnel; United Kingdom; Sur place; GBP 40 000 - 60 000; Plein temps

Résumé du poste

AP Personnel is seeking a Senior Administrator to join their Operations and Business Support Department in the United Kingdom. You will ensure processes are in place to minimize client operational and AML/CFT risk, while adhering to local laws and regulations.

The ideal candidate will have at least 5 years of relevant experience, be educated to A Level standard, and hold a professional qualification like STEP or CGI. Interested candidates must reside in Guernsey and possess a Guernsey Resident Working Permit.

Qualifications

• Minimum of 5 years’ relevant experience in a similar role.
• Strong understanding of local Laws and Regulations.
• Ability to develop and maintain procedures and reporting systems.

Responsabilités

• Ensure processes to monitor and minimize client operational risk.
• Act in accordance with local Laws, Orders, and Group policies.
• Support the Operations and Business Support Department.

Connaissances

Client operational risk management

AML/CFT compliance

Report systems management

Formation

A Level or equivalent

Relevant professional qualification (i.e. STEP or CGI)

Description du poste

AP Personnel is seeking a Senior Administrator to join their Operations and Business Support Department in the United Kingdom. You will ensure processes are in place to minimize client operational and AML/CFT risk, while adhering to local laws and regulations.

The ideal candidate will have at least 5 years of relevant experience, be educated to A Level standard, and hold a professional qualification like STEP or CGI. Interested candidates must reside in Guernsey and possess a Guernsey Resident Working Permit.