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Job Title: Temporary Savings Administrator

Day rate: £15 - £18 per hour

Duration: 3 months

Location: Tonbridge

Overview:

An excellent opportunity has arisen with my client, a growing savings and loans bank based in Kent. We are seeking an experienced administrator with previous experience working in a banking or other regulated environment who can support the savings team by completing AML checks for individuals and organisations. This is a 3-month temporary assignment.

Duties include:

Conduct detailed Anti-Money Laundering checks on individuals and organisations in line with the Bank’s AML Handbook.

Prepare and submit Suspicious Activity Reports (SARs) to the MLRO if required.

Maintain accurate and up-to-date records of all AML checks, investigations, and findings.

Act as the main point of contact for incoming saver communications relating to ‘live’ AML checks.

The successful candidate will have/be:

Customer Service experience in a financial services environment

Knowledge of AML frameworks

Experience of credit reference agency checks and PEP/Sanction monitoring

Excellent communication and interpersonal skills

If you feel you meet the above criteria, please apply online for immediate consideration.

This role is being handled by Harrison Rowe, Legal & Compliance Specialist for Pearson Whiffin Recruitment.

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