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AML Data & Compliance Administrator

Job LocationWatford
EducationNot Mentioned
Salary11.50 - 12.00 per hour
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

Think Specialist Recruitment are pleased to be working with a leading client of ours, they have an exciting opportunity for a AML Administrator to join their Compliance team. This position would suit someone with previous Administration or Compliance experienceand strong IT skills. This temporary position will be working in a project predicted to last 1 to 2 months.Salary - £11.50 - £12.00 per hourPlease note, some travel to the Watford office will be requiredSome of the duties:

  • Identify and investigate potential fraud or money laundering
  • Carry out data repairs on internal CRM systems
  • Restore any missing data
  • Accurately collect, record, and analyse data
The suitable candidate:
  • Previous experience within a similar position
  • Knowledge of AML
  • Strong IT skills and the ability to pick up systems with speed
  • Good communication skills
  • Strong attention to detail
Looking for the next step in your career Think Specialist Recruitment.Think Specialist Recruitment is an independent support staff recruitment agency based in Hemel Hempstead and working across the Herts, Beds and Bucks area. We specialise in temporary, permanent and contract recruitment with areas of expertise including:administration, customer service/call centre, PA/secretarial, accountancy & finance, human resources, sales admin/sales support, marketing and IT Helpdesk/IT support.

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