FTC AML File Reviewer
Job Ref: LF
41368
This is an excellent opportunity to gain hands-on experience within AML and compliance while supporting a busy project team. You'll work across client files, data and documentation, helping ensure records are accurate and regulatory requirements are met. This is a fixed-term contract until 31 December 2026, ideal for someone organised, accurate and comfortable working to deadlines.
Location
Duties for this role include, but are not limited to:
- Organise, review and maintain AML and project-related documentation.
- Input and update information accurately across internal systems and databases.
- Maintain complete and up-to-date records for project tracking and reporting.
- Liaise with Compliance, Investment Management and Operations teams.
- Gather information and help resolve project-related queries.
- Provide administrative support to the AML Project Manager.
- Assist with project reporting, progress tracking and status updates.
- Ensure AML documentation and reporting procedures are followed.
- Support compliance audits and reviews where required.
Skills / Qualifications
The ideal candidate will be a highly organised and detail-focused individual with strong administrative and communication skills. You'll be confident using Microsoft Office and working with data, with the ability to manage multiple priorities accurately in a fast-paced environment. Previous knowledge of AML regulations or compliance procedures would be advantageous but isn't essential, making this role suitable for someone with strong transferable administration skills who is keen to gain exposure to compliance and financial services.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.