AML Administrator

Do you consider yourself to be a strong team player? Do you have a proven track record in managing multiple projects? A renowned client of ours, operating within the Gaming Industry, is seeking to recruit an AML Administrator to join  fast-paced and changing environment. If this sounds like you, we at Ceek want to hear from you!

What is expected of you?

• Provide general administrative support to the Anti-Money Laundering Unit
• Liaise with all concerned including regulatory bodies on matters pertinent to AML/CFT
• Responsible for updating registers, calendars and logs maintained by the AML Unit and updating the company’s database
• Handle incoming and outgoing mail
• Assist the AML Executives/Officers with organising and structuring of examination files
• Ensure that all files and folders are adequately named and organised in line with the AML Unit’s record keeping policy
• Monitor and sort the AML Unit’s mailboxes
• Assist the Anti-Money Laundering Unit with all administrative and record keeping tasks
• Coordinate with the AML/CFT initiatives and meetings as required by the AML management and operations procedures
• Conduct other tasks and duties that may be assigned from time to time

What are you expected to bring?

• A diploma level of education
• A minimum of 2 years’ experience in an administrative function
• Experience in a similar role within a compliance setting will be considered an asset
• Excellent organisational skills
• Proficient in MS Office especially Outlook, Word, and  Excel
• Excellent command of the English language in both written and spoken
• Ability to work under pressure in a fast-paced and changing environment

What’s in it for you?

• Excellent career prospect
• A competitive salary package
• Pleasant working environment