AML Administrator

Location: Salford

Start: Within the next couple of weeks

Duration: 3 months

Inside IR35

Overview

This role supports a high-volume AML remediation and onboarding exercise, focused on clearing a significant backlog of client documentation and ensuring accurate processing and submission within internal compliance systems.

The role is heavily operational and involves maintaining data integrity, supporting verification workflows, and ensuring AML records are complete and compliant.

Responsibilities

• Support the clearance of a large AML backlog by gathering and submitting client documentation for verification via internal platforms
• Accurately input and maintain AML data within internal systems
• Collect, review,...