Compliance Administrator – London
Salary: £33,000‑£35,000 per annum
Email: brian@taylorjamesresourcing.com
Ref: BT927
Sector: Administration
Type: Permanent
Location: London
Date: 1 Aug 2024
Responsibilities
- Analysing data from AML database and the firm’s practice management database using Excel.
- Performing checks which may involve reviewing Companies House filings, running PEP and sanctions checks and other electronic reports, then analysing the results.
- Updating the AML database once the appropriate checks have been performed.
- Running the digital onboarding solution, including sending out identification links and collecting the required information.
- Onboarding new clients accurately and in a timely manner and reviewing existing clients, ensuring client records are updated and supporting documentation is suitable and filed correctly within the AML database.
- Setting up clients on the practice management database, ensuring agreed procedures are adhered to including, but not limited to, anti‑money laundering procedures.
- Collating data from different sources and systems, liaising with the Technology team to help improve systems and processes to ensure efficiency.
- Working with the Technology team to ensure security and GDPR compliance.
Qualifications
- Previous exposure to compliance or AML activities is essential.
- Experience with AML databases or related systems.
- Strong attention to detail and analytical skills.
- Knowledge of regulatory and legislative environment surrounding anti‑money laundering.
Benefits
• A friendly and team‑oriented environment.
• The opportunity to work closely with teams across the firm.
• Supportive collaboration with the Technology team.
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