Compliance Administrator

21. November 2019

Our client is an award winning Legal Firm looking for a Compliance Administrator.

The role responsibilities will include coordination and documentation of detailed monitoring reviews, identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks, maintenance of a range of compliance linked logs/databases, assisting with the delivery of appropriate training to all staff and involvement in a wide range of project related initiatives.

The ideal candidate will have a CDD or middle office background, with good IT skills and a strong understanding of various trust and company structures and their associated risks. It is also essential that candidates have previous AML experience and knowledge of related rules and regulations.

For more information please contact the Perm team on 500000.

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Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

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