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Senior Administrator - Financial Crime Prevention Team

Job Purpose:
A leading Trust & Corporate Services Provider based in central Douglas are seeking an experienced Senior Administrator to join their Financial Crime Prevention team, on a six-month fixed term contract basis. The main purpose of the role is to act as a support to the MLRO, conducting reviews of files and unusual activity, assisting with reporting to law enforcement and regulatory authorities, and record keeping

Key Responsibilities:
Conducting reviews of client files which may present unusual or suspicious activity
Documenting and reporting findings to the MLRO
Keeping records of submissions / reports / communications
Dealing with enquiries from client-facing and support staff

Skills & Experience:
Previous experience in a Compliance or Financial Crime Prevention environment is essential
Appropriate professional qualification in compliance or risk management would be highly advantageous
Thorough understanding of the IOM's AML/CFT framework
Experience using MS Navision software is desirable

Hours & Benefits:
Full time business hours (37.5 hours p/w); Salary commensurate with relevant skills and experience.

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PP7824
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Martin Cowan
Senior Recruitment Consultant
01624 665115
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