skip to content

Current Vacancies

Excellent Stockbroking & Investment Management opportunities for teams & individuals

AML Administrator

Salary: £££

Date Posted: 29 June 2017

Expiry Date: 31 October 2017

Branch: Leeds (Head Office)

A vacancy has arisen in our Data Management department for a full time AML Administrator.

Reporting to the Data Management Team Manager, the role involves carrying out daily verification of client identities in accordance with anti-money laundering regulations.

The main tasks of the role are:

  • To update internal records to ensure all documentation is received to verify applicants, checking the Client Agreement Form to ensure the Benchmark, signature and fee sections have been completed.
  • To allocate account numbers and forward documentation to the relevant department for account creation.
  • To ensure all overseas accounts are verified for AML before trading can take place.
  • To verify accounts that breach the set limit over a pre-defined period the previous business day. (EVLIST)
  • To verify accounts via Call Credit, electronically or manually, and upload documents to Invu.
  • To research and investigate nonstandard account set ups e.g. overseas companies.
  • To answer both telephone and written queries from branches and clients on the progress of applications and follow up on outstanding documentation or information required.
  • To maintain a good knowledge of our system in order to update the AML database.
  • To carry out other ad hoc duties as and when required including covering for other team members.

In order to succeed applicants must possess excellent time management skills, be confident and approachable with a professional telephone manner. It is essential that you are able to work accurately whilst under pressure and manage a busy workload. You should also be highly approachable, flexible to change, possess an investigative mind and have the ability to work within a team and independently.

The role requires an intermediate level of Microsoft Office knowledge and you should have experience of dealing with anti-money laundering documentation and credit reference agencies.

Further to this, you will be educated to A level standard with 5 GCSEs, grades A-C (English grade C or above) or equivalent. Knowledge of anti-money laundering regulations and financial services would be an advantage.

Strictly no recruitment agencies please. 

Hours of work: 9am to 5pm (35 hours per week)

Salary competitive.

Please send your CV and a covering letter to

« Return to Current Vacancies

In this section...

Client Area Access

» Secure Login

» Not registered yet?

Aberdeen Ediston