Administration Assistant - Financial Crime Prevention
We are seeking a capable Administrator to join our Anti-Money laundering team on a full-time basis to be based in our office in Annesley. This is an office based role and there is an initial requirement to be in the office 5 days per week.
The purpose of this role is to support the Group Head of Financial Crime Prevention (GHoFCP) in the delivery of an effective framework/oversight of all aspects of the Financial Crime Groups standards and controls to prevent the Group being used to further financial crime.

SKILLS & ATTRIBUTES OF AN ADMINISTRATOR:

• Excellent attention to detail and the ability to deliver high quality, consistent written work and reporting.
• Ability to assess the impact and relevance of issues and articulate them in a clear and precise manner.
• Highly self-motivated and disciplined with ability to prioritise time, to work unsupervised and to react to urgent situations.
• Displays resilience with the ability to respond to pressure, deal with adversity, and overcome challenges.
• Recognises self-awareness understanding consequences of their actions on the business and on others
• Delivers consistent, high-volume caseload endorsing the “Right First Time” culture
• A knowledge of Money Laundering Regulations would be advantageous but is not essential.
• Relevant professional qualification or willing to work towards

• Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence to the business
• Handle telephone/email queries from the wider group in relation to the prevention of Financial Crime
• Ad hoc support as directed by line management
• Identify and escalate at the earliest opportunity any regulatory issues to the Deputy MLNO/MLNO in a clear and accurate manner.
• Identify and report Suspicious Activity and report to Senior Team members and/or the Senior Deputy Money Laundering Nominated Officer/MLNO