Aml Compliance Administrator - London, United Kingdom - AAT

AAT
AAT
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
London

  • AML Compliance Administrator
The job requirements are detailed below. Where applicable the skills, qualifications and memberships required for this job have also been included.

Job details


Salary
£26,896.88 per annum


Contractual hours
35


Basis
Full Time


Job category/type
Governance and compliance


Date posted
28/11/2023


Job reference
REC006061

Job description


At AAT it's our mission to make it possible for more people to experience the opportunities a career in finance brings, through our accessible qualifications and supportive community.


  • We are the UK's leading qualification and professional membership body for vocational accountants. We pride ourselves on providing practical qualifications that meet the needs of both employers and employees, as well as products and services to support our members and customers throughout their careers.

Term:
Fixed Term Contract (12 months)


Location:
We have hybrid working in place, with 1-2 days per week, in our office in Canary Wharf.


What exactly will you be doing?


As an AML Compliance Administrator, you will support AAT's compliance with anti-money laundering regulations by assisting with firm returns, data analysis and reporting, regulatory filings, and administrative tasks.

You will also promote organizational understanding of AML compliance requirements.


Major objectives

  • The objectives for this role are:
  • Play a critical role in AAT's anti-money laundering (AML) and regulatory compliance programs by supporting the Professional Standards Policy Development Manager.
  • Support AAT's AML firm return activity by preparing and analysing data.
  • Analyse trends in qualitative feedback data to identify opportunities for improvement. Organise analytic findings into actionable risk reports for internal and external stakeholders.
  • Streamline processes for regulatory filings and data returns.

What are we looking for?

  • Proficiency in Microsoft Office suite (Word, PowerPoint, Excel, Outlook)
  • Experience with CRM databases and SharePoint/Teams is desirable.
  • Understanding of antimoney laundering compliance principles
  • Excellent written and verbal communication abilities
  • Confident handling customer and supplier interactions
  • Strong organizational skills and attention to detail
  • Data analysis and processing skills
  • Customer service experience

What are the benefits?

  • At AAT we believe in treating our staff well and this is reflected in our wideranging benefits, which include:
  • Hybrid working (1-2 days per week in our London office) and opportunities for further flexible working.
  • 25 days' annual leave, increasing one day per year up to a maximum of 30 days plus bank holidays.
  • Great pension scheme, life assurance, and critical illness cover.
  • Health cash plan.
  • Enhanced maternity and shared parental leave contributions of up to 6 months' full pay depending on the length of service.
  • Regular wellbeing initiatives.
  • Cycle2Work scheme and much more.

Closing Date:
The planned closing date for this role is

4 December 2023 at 17.00, however, we reserve the right to close the role earlier than planned.

  • It's an exciting time to join AAT and we would love you to join us on our journey. In 2023 we achieved onestar company status in the Best Companies survey, and we have recently launched our strategy to 2030.
  • Come and help us to make AAT an even better place to work

Interested?

  • AML Compliance Administrator
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