Confidential in Newcastle upon Tyne is seeking an Administrator to join its Financial Crime team on a temporary basis, with strong potential for permanent employment.
You will review and investigate transaction monitoring alerts, analyse activity, and support AML compliance in a regulated financial services environment.
Hybrid working available after training; hours are Monday to Friday, 8:30am to 5:30pm, with full training provided.
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Financial Crime Admin - AML & Compliance Start (Hybrid) employer: Confidential
As a leading employer in the data centre operations sector, we offer an exceptional work environment that prioritises employee growth and development. Our collaborative culture fosters innovation and accountability, while our commitment to safety and operational excellence ensures that you will be part of a team that values your contributions. With opportunities for international travel and the chance to lead critical operations across the EMEA region, this role provides a unique platform for impactful leadership and career advancement.
