An entry-level opportunity is available within a Funds department for a Trainee AML Administrator.
This role supports the Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) programme. Key responsibilities include reviewing and processing client due diligence, performing background checks, maintaining accurate AML records and registers, assisting with periodic reviews and reporting, and supporting internal teams with AML guidance. The ideal candidate will have a keen interest in compliance, a basic understanding of financial services, strong administrative and analytical skills, and excellent communication abilities. A proactive mindset and a collaborative approach are essential for success in this role.