Back to Job Search

Anti-money Laundering Administrator

Job Description

Venture Recruitment Partners are working with a globally operating financial services business based in Southampton in their recruitment for an Anti-money Laundering Administrator

It is one of the region’s fastest-growing businesses and has grown significantly over the last few years. They offer excellent progression opportunities and competitive pay & benefits.

 The role may include, but is not limited to, the following tasks:

  • Maintenance of accurate statutory record keeping
  • Supporting our client facing teams
  • Ensuring all data is captured, recorded and accurate in all core platforms used by the business.
  • Learn and understand the basics, what is appropriate and acceptable in relation to AML/SOF/SOW/CDD, escalating any issues and risks accordingly.
  • Performing Risk assessments and completing client profiles, verifying client and investor risk ratings.
  • Maintaining outstanding documentation logs and chasing clients
  • Assist in appropriate projects and initiatives relating to operations teams
  • Dealing with internal and external day to day queries in a timely manner


Key Skills and Experience:

  • Previous office experience
  • Good academic background
  • Strong Communications Skills
  • Attention to detail
  • Willing to work towards an ICA or AML qualification.


If this is of interest, please apply or email.

Venture Recruitment Partners (also trading as Chilworth Partnership Ltd) is a Recruitment Agency. By applying for this role, you are authorising us as a Recruitment Agency to contact you and to provide services and information relating to job hunting activities. Please see our Privacy Policy at