Compliance Administrator

Taylor James Resourcing; Greater London; On-site; GBP 33,000 - 35,000; Full time

Job summary

A recruitment firm is seeking a Compliance Administrator in London to oversee AML compliance tasks. Key responsibilities include analysing data, performing necessary checks, and onboarding clients accurately. The ideal candidate will have exposure to compliance activities and strong analytical skills. The position offers a competitive salary between £33,000 and £35,000 per annum, within a friendly team-oriented environment.

Benefits

Friendly and team-oriented environment

Collaborative working with teams

Qualifications

• Previous exposure to compliance or AML activities is essential.
• Experience with AML databases or related systems required.
• Strong analytical skills are necessary.

Responsibilities

• Analyse data from AML database using Excel.
• Perform checks by reviewing Companies House filings.
• Update the AML database after performing checks.
• Onboard new clients accurately and timely.

Skills

Attention to detail

Analytical skills

Knowledge of AML compliance

Job description

Compliance Administrator – London

Salary: £33,000‑£35,000 per annum

Email: [e-mail]

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.