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Anti-Money Laundering Administrator

Location: Newcastle

Salary: £14.36 ph

Job Type: Temporary

Job ID: 168874

Anti-Money Laundering Administrator
Location: Gosforth – Work From Home
Salary: Up to £14.36 ph
Job Type: Temporary

An internationally recognised business is looking for somebody with a background in financial crime to join their fast-paced team. Working as a Anti-Money Laundering Administrator, you will be experienced in Financial Crime Administration. We are looking for people who have a high level of accuracy and attention to detail.

General Duties and Responsibilities

The Client will be moving from their current provider for financial screening to a new provider in May 2021. As part of the move, their entire back book of data (approximately 50,000) will be run through the new provider. They then expect a peak in PEPs and Sanction alerts which will require to be worked. Each alert will need to be discounted or moved to level two for checking.


  • Previous experience with Fircosoft Accuity

  • Previous experience with Fircosoft Accuity's Automated Screening Manager (ASM)

  • Knowledge of PEPs and Sanctions

  • 1 years' experience in financial crime work

  • High level of accuracy

  • Attention to detail

  • Experience of Know Your Customer(KYC)

  • Experience of AML Screening

To discuss, please contact Jack Bowers at NRG.
T: 0191 260 4454
M: +44 7874 876969