As an AML Administrator, you will provide administrative support to the Anti-Money Laundering Department.
Responsabilities
Mainatin and update the policy documents & training manuals.
Manage actions and minutes from AML meetings and committees.
Ensure the AML work is on track and that the AML functions are working in compliance with AML policies. Supporting the AML Manager in reporting and continuous controls monitoring plans.
Provide regular updates and reports to senior stakeholders, including the executive level and offer support to a wide variety of projects allowing you to raise your profile and network across the business.
