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Back to ResultsA leading financial services firm is seeking a Senior Compliance Administrator to join its growing compliance team.
This role offers the opportunity to play a key part in strengthening the firm’s AML and regulatory framework by taking ownership of complex client due diligence (CDD), enhanced due diligence (EDD), and compliance monitoring tasks.
Key responsibilities include overseeing complex multi-level CDD reviews, preparing EDD checklists, reviewing screening platform hits, managing transaction monitoring, and completing client reviews and Compliance Monitoring Programme (CMP) tasks. The role also involves contributing to regulatory reporting, identifying and proposing solutions for breaches, mentoring junior staff, and serving as a key liaison for internal compliance queries.
Candidates should have at least one year of relevant experience, be educated to A-level standard, and hold or be studying towards, a relevant AML or compliance qualification. This is a great opportunity for a detail-focused compliance professional looking to take the next step.
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