AML/CFT Administrator

Our client seeks a Temporary Administrative Officer for their AML/CFT Supervision Division. You will assist in taking appropriate action to deal with anti-money laundering and countering the financing of terrorism (AML/CFT) matters and provide secretariat functions for an ongoing risk project. Key Responsibilities: Assisting with the recording and reconciliation of data in respect of AML/CFT supervision. Coordinate meetings and workshop across entities. Accurate minute taking in respect of such meetings and workshops. Act as the liaison between different stakeholders. Ensuring there is robust record keeping of work undertaken which is filed and organised appropriately. General administrative tasks that may be required. Develop and maintain effective relationships with professional bodies and law enforcement agencies externally. Help ensure internal systems and procedures are adhered to, including any relevant procedures and intelligence systems. Work on special ad-hoc projects as identified. Key Skills & Experience: Effective interpersonal, verbal and written communication skills including minute taking. Knowledge of Microsoft Office Suite. Strong organisational skills, including accuracy, attention to detail and record keeping and filing. Educated to GCSE level or above and/or equivalent qualification. Ability to accurately input data. The ability and willingness to learn and undertake new skills. Maintain a high level of discretion and confidentiality at all times. Experience of working within an office environment and/or as part of a team would be desirable.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15724