Utmost is hiring an AML Administrator to join our team in Navan, Co. Meath. The AML Administrator will be capable of dealing with Anti-Money Laundering and Counter Terrorist Financing matters in a broad range of regulated environments. This will be in the form of completing file reviews to ensure the Customer Due Diligence (CDD) is up to date for the relevant policyholders. Furthermore, the role will also involve the completion of client risk assessments in line with the Utmost Risk Assessment framework.
Key Responsibilities
* Review policies and documentation to ensure they are following our AML procedures and localised process documents.
* Ability to work efficiently under pressure and manage priorities with tight deadlines.
* Agile and flexible with regard to training and understanding processes.
* Liaise with internal departments and Group Offices to complete AML compliance requirements.
* Build and maintain relationships with current team members and management.
* The role holder may need to carry out other additional duties of a comparable nature.
* Supporting other members of the team in conducting AML reviews.
* Ad-hoc tasks / Project work as required.
Key Requirements
* Excellent working knowledge of Microsoft Word, Excel and PowerPoint.
* Strong attention to detail and accuracy of data input.
* A confident communicator with an ability to work on their own initiative.
* Excellent interpersonal and problem-solving skills.
* Accurate with excellent attention to detail and report writing skills.
* Time management skills; ability to effectively prioritise workloads, achieve appropriate goals so that key activities are addressed and completed in a timely manner.
* Integrity and an ability to demonstrate professional and ethical standards in all aspects of work.
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