An opportunity has arisen for an AML Administrator / Client Screening Analyst to join a firm of Chartered Accountants and business advisers providing accounting, tax, audit and business advisory services to individuals and businesses.
As an AML Administrator / Client Screening Analyst, you will carry out client checks, maintain accurate records and update engagement letters to support regulatory compliance.
This is an initial 6-month fixed-term contract offering a pro-rata salary of £30,000, benefits and the potential for remote working after training.
Prior compliance experience is not essential.
Full training will be provided.
You will be responsible for:
- Screening clients using specialist software to support anti-money laundering (AML) compliance.
- Recording screening outcomes accurately and maintaining clear documentation.
- Updating engagement letters to reflect relevant compliance requirements.
- Explaining changes to engagement letters and discussing them with clients.
- Supporting the firms principal with other reasonable duties as required.
The candidates from the following background will be considered:
- AML Administrator, Client Screening Analyst, Client Screening Administrator, AML Compliance Administrator, AML Assistant, AML Compliance Assistant, Compliance Administrator
What we are looking for:
- Previous experience in office administration.
- Confident telephone manner and the ability to communicate professionally with clients.
- Good working knowledge of Microsoft Office and standard office IT systems.
- Strong attention to detail and a high level of accuracy.
- Willingness and ability to pass a DBS check.
- Right to work in the UK.
Shift:
- Monday to Friday, 9.00 am to 5.30 pm
- One-hour lunch break.
Whats on offer:
- Competitive Salary.
- 20 days annual leave, pro rata, plus bank holidays.
This is an excellent opportunity for a AML Administrator / Client Screening Analyst to take the next step in your administration career and gain experience in client screening and regulatory compliance.
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AML Administrator in Eltham employer: Additional Resources Ltd.
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