AML Operations Associate

  • Bath
  • from 25000 to 32000
  • Permanent

Are you proactive, detail-oriented, and ready to contribute to a high-performing team?

Our client, a growing wealth management platform, is looking for an AML Operations Associate to join their Bath team. In this role, you will play a vital part in supporting advisers and clients by delivering top-quality services, focusing on verifying client identity and wealth sources, and collaborating across departments to optimise customer experiences.

Benefits:

  • Private Healthcare
  • 9% Pension Contribution Scheme
  • Discretionary Bonus Scheme

Your Responsibilities:

  • Process and prioritise daily tasks to uphold service quality, meeting KPIs and SLAs
  • Conduct initial and ongoing due diligence for client onboarding
  • Act as the primary contact for customers, advisers, and external parties, ensuring seamless communication
  • Continuously seek improvements to enhance the customer journey and team efficiency
  • Attend and actively participate in team meetings and contribute to knowledge-sharing and training
  • Ensure adherence to risk and regulatory frameworks, escalating incidents as required

Your Skills:

  • Strong interpersonal and communication skills with a professional phone manner
  • Ability to work well under pressure, both independently and within a team setting
  • Excellent attention to detail and a proactive approach to problem-solving
  • Experience in customer identity and wealth verification is advantageous
  • Financial Services qualifications (e.g., IOC or CII) and knowledge of ISAs or SIPPs are beneficial

If you’re ready to join a dynamic and client-focused team, submit your CV today!

Apply for AML Operations Associate: