24 Jun 2024

Compliance Administrator

Ref 36868

A local law firm has an exciting opportunity for a candidate to join their compliance team as an Administrator. 

Key responsibilities include undertaking a range of monitoring reviews from scoping, sample testing, and reporting and drafting reports on the outcome of monitoring activity.

For this role, you need to have experience in a similar role, along with a relevant qualification. Knowledge of AML regulations in a range of locations including the Channel Islands, the UK, Hong Kong and the British Virgin Islands is required. In addition, the ability to analysis data and identify risks along with the ability to learn new business systems is needed.

If this sounds like a great opportunity, get in touch with one of our team!

Register with us
Recruitment Industry UK - The Latest News
Working out of Hours