We are seeking a detail-oriented and highly organised Digital Anti-Money Laundering Data Administrator to support our regulatory consultancy by managing data entry, document uploads and screening requirement on third-party digital compliance platforms. This role is ideal for a skilled with strong data handling skills, a keen eye for accuracy, and an understanding of AML-related documentation.

​Key Responsibilities:

• Document Validation: Review documentation received via email or SharePoint to ensure completeness and validity, request any missing information, upload approved documents to the system, and accurately extract key data (e.g. passport numbers, dates, addresses) into online platforms
• System Screening: Use the online system to input certain names for the purposes of screening
• Risk Assessment: Complete an online questionnaire which allows a risk assessment to be performed
• Ongoing Monitoring: Identify when documents need to be refreshed. Ensure that all records are updated in line with regulatory requirements and internal policies. i.e. when passports expire




• Project Management: Work closely with the UK-based team, providing regular updates on document status and flagging issues. This will be via email and telephone calls
• Identification and Escalation of Material Matters: As you develop your knowledge and experience, you may be asked to identify and flag any material items in the documents that the team should be aware of
• Client Interaction: Potentially aid in the acquisition of documentation and/or information from the AML Targets
• Administration: Other ongoing or ad-hoc administrative tasks as and when required
• Confidentiality: Maintain strict confidentiality and follow data protection best practices when handling sensitive compliance documents

​Essential:
• Understanding of different corporate structures
• Ability to handle large volumes of documents efficiently while meeting deadlines
• Strong attention to detail
• Strong written and

📌 AML Administrator (India)
🏢 Suntera Global
📍 India