You need to enable JavaScript in order to use the AI chatbot tool powered by ChatBot

Temporary AML Review Administrator

Kingston Upon Hull, East Riding of Yorkshire

Temporary AML Review Administrator

  1. Contract
Up to £25,000 per annum
BBBH187918

Kingston Upon Hull, East Riding of Yorkshire

The details

Marks Sattin are currently recruiting an AML Review Administrator on behalf of a financial services business, based in Central Hull. This is initially a 3 month contract to assist the business through a busy period.

You will join a well established team and assist in playing a massive role in protecting the business from risk by carefully assessing and verifying merchant applications as well as conducting ongoing screening of all live customers.

As part of the CDD team you will be working the Periodic Review function, assessing existing Dojo customers and reporting on the overall business operations against our risk appetite, completing a high-level review of the business and making a conclusion on their overall CRA rating against Dojo's risk appetite.

The successful candidate will be responsible for, however not limited to;

  • Conducting periodic AML reviews of accounts in accordance with the company's AML policies and procedures, and relevant regulatory requirements.
  • Reviewing and analysing onboarding documentation, transaction activity, and other relevant data to identify potential risks and suspicious activity.
  • Checking and screening for alerts generated in our screening solutions for potential Sanctions
  • Collecting documentation and revalidating important information such as ownership and bank details.
  • Documenting all review activities, findings, and recommendations clearly and concisely.
  • Collaborating with other departments, such as onboarding and risk monitoring, to ensure a consistent and effective approach to AML compliance.

The successful candidate will have;

  • An interest in a career in Fraud, AML and KYC with a motivation to grow your existing skills.
  • A degree relating to the sector - desirable
  • Administration or Analytical experience
  • Outstanding communication and attention to detail.
  • An ability to make your own decisions and take accountability for your work
  • The ability to anticipate and resolve issues.
  • The ability to work effectively as part of a team
  • Experience working within financial services, payments or fraud prevention - desirable but not a requirement.

Initial 3 month contract with the possibility of an extension

£25,000

Monday to Friday 37.5 hours per week

We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients, please visit https://www.markssattin.co.uk/privacy and https://uk.grafton-recruitment.com/en/privacy-policy-1 for our privacy policy.

jobs

Related jobs

Commercial Finance Business Partner

Salary:

£65,000 - £75,000 per annum + Car Allowance + Bonus + Excellent Benefits

Location:

Leeds, West Yorkshire

Industry

Consumer & Retail

Qualification

Fully qualified

Market

Commerce & Industry

Salary

£70,000 - £80,000

Job Discipline

Qualified Finance

Contract Type:

Permanent

Description

Commercial Finance Business Partner - Leeds City Centre | Hybrid-3 Days in Office £65,000 - £75,000 + Car Allowance + Bonus + Excellent Benefits

Reference

188189

Expiry Date

01/01/01

Laura Gunby

Author

Laura Gunby
Laura Gunby

Author

Laura Gunby
Find out more
FP&A Specialist

Salary:

Negotiable

Location:

Manchester, Greater Manchester

Industry

Transport & Logistics

Qualification

Fully qualified

Market

Commerce & Industry

Salary

£350 - £450

Job Discipline

Qualified Finance

Contract Type:

Contract

Description

FP&A Specialist | Manchester | Hybrid | Immediate Start

Reference

BBBH188192

Expiry Date

01/01/01

Jamie Miller

Author

Jamie Miller
Find out more
Service Charge Accountant - London

Salary:

£45,000 - £55,000 per annum

Location:

City of London, London

Industry

Real Estate

Qualification

Part qualified

Market

Commerce & Industry

Salary

£50,000 - £60,000

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Contract

Description

Seeking a Service Charge Accountant for a 6-month contract within a Real Estate business based in Central London.

Reference

JSM2747474

Expiry Date

01/01/01

Jamie Smith

Author

Jamie Smith
Jamie Smith

Author

Jamie Smith
Find out more
View all jobs
posts

Related articles

9 reasons to take a Temporary Employment Contract
9 reasons to take a Temporary Employment Contract

Teaser

Commerce & Industry

Content Type

General

01/04/25

Summary

Temporary contracts often carry an air of uncertainty, leaving many professionals hesitant to embrace them. While they may lack the long-term security of permanent positions, temporary work offer

Teaser

If you’re considering is a temporary contract right for you, here’s some reasons why it could a smart career move to make.

Read full article
Mark Korevaar

by

Mark Korevaar

Mark Korevaar

by

Mark Korevaar

Accounting career paths for newly qualified accountants in the UK
Accounting career paths for newly qualified accountants in the UK

Teaser

Finance & Accounting

Content Type

Career Advice

29/03/25

Summary

ACA. ACCA. CIMA. AAT. ICAS. CIPFA. You probably know what these qualifications are and understand the importance they hold in a career in accountancy.  If you’re about to become a qualified accountant

Teaser

Unlock accounting career paths in the UK.

Read full article
Harry Latham

by

Harry Latham

Harry Latham

by

Harry Latham

The risks of over-reliance on AI in your hiring or job hunting process
The risks of over-reliance on AI in your hiring or job hunting process

Teaser

General

Content Type

Career Advice

10/03/25

Summary

Artificial Intelligence (AI) is often hailed as a game-changer in the recruitment industry, with its promise of streamlining processes and enhancing efficiency. From CV writing to candidate shor

Teaser

Is AI harming your hiring process? Discover the risks and human touch needed

Read full article
Matthew Fitzpatrick

by

Matthew Fitzpatrick

Matthew Fitzpatrick

by

Matthew Fitzpatrick