AML Administrator

Job Title: AML Administrator
Location: Salford (4-5 days on-site per week)
Salary/Rate: £150-180 per day inside IR35 (dependent on experience)
Start Date: 2-3 weeks time
Job Type: Initial 3 month contract

Company Introduction
We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a skilled AML Administrator to join their team in Salford.

Job Responsibilities/Objectives
Helping clear a large backlog by gathering and submitting AML documentation for verification on the platform.
This role is focused on supporting the accurate processing and submission of client AML documentation and ensuring data is correctly maintained within our clients systems.

• Helping clear a large backlog by gathering and submitting AML documentation for verification on the platform.
• Focus is getting data into our clients systems.
• Collect, review, and organise client AML documentation for submission.
• Ensure records are accurately maintained and updated throughout the process.
• Support the verification workflow by chasing and obtaining missing documentation where required.
• Maintain a high level of accuracy when processing and uploading information.
• Assist with general administrative support related to AML onboarding and backlog clearance.

Required Skills/Experience
The ideal candidate will have the following:
Experience working within AML, KYC, CDD, or client onboarding environments.

• Strong administrative and organisational skills.
• High attention to detail and ability to process high volumes of documentation.
• Some knowledge of Inteliflo (their current system) would be beneficial.

If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Disclaimer
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.
Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.