Senior Anti-Money Laundering Administrator / Analyst

My client, a leader in their industry, are looking to recruit an individual to work in their AML team.

Supporting the AML Supervisor, you will be responsible for assisting with the day to-day management of the team and their performance, ensuring all processes are followed to company and FCA / FSA guidelines.

Due to the nature of this position, candidates who have gained previous experience from within either Banking, Financial or Insurance services would be an advantage.
Duties:

Leadership

Training new team members and ongoing coaching to improve their performance.
Motivate and drive team to achieve daily results.

Team Management
Ensure Service Level is met or exceeded across all processes for FCA compliance.
Management of daily workload and resources to ensure all work and tasks are satisfied.
Manage any escalations or queries in a timely manner, ensuring Treating Customers Fairly principles are maintained.
Manage complaints within the FOS rules and maintaining focus on successful customer outcomes.
Liaise with Business Managers/Senior Management for issue resolution.
Liaise with compliance to ensure all FCA requirements are adhered to with appropriate actions by team members.
Analyse and create MI & Reports for Senior Leadership to evidence team performance and adherence.
Analyse daily reports to ensure staff are completing the AML process within the agreed time scales.

Required Experience:

Good communication skills
Undertake Projects as directed or required
Ensure good time keeping and attendance
Liaison with other departments to provide effective Management Information
Control of escalated queries and resolving disputes to a satisfactory conclusion
Ensure accuracy and quality of all information provided by team members

Preferred:

Intermediate Excel/Word
Experience of Access databases
Knowledge of Anti Money Laundering legislation

Unfortunately due to the number of applications received, we are only able to contact short listed applications.