Our client is looking for an AMLAdministrator Client Details A leading firm Description Assist in monitoring and analyzing financial transactions to identify suspicious activity. Ensure that all AML policies and procedures are followed in compliance with regulatory requirements. Conduct customer due diligence (CDD) and enhanced due diligence (EDD) checks. Maintain accurate records of investigations and reports in line with regulatory standards. Work closely with the compliance team to resolve flagged issues and ensure timely reporting to authorities. Stay up-to-date with changing AML regulations and industry best practices. Profile Previous experience in AML, compliance, or a financial institution is preferred. Knowledge of AML regulations and relevant legislation. Strong analytical skills and attention to detail. Excellent communication and organizational skills. Ability to work under pressure and meet deadlines. Job Offer A competitive package and great working environment