Compliance Administrator: AML & Controls Specialist

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A professional services firm in the UK is seeking a Compliance Administrator to assist the compliance team in monitoring and developing controls. Candidates should have at least 2 years of experience in a similar role, strong analytical skills, and be willing to pursue the ICA qualification. This role offers an opportunity to work in a dynamic environment and contribute to important compliance processes.

Qualifications

• At least 2 years experience in a similar role is required.
• Analytical thinker with a keen eye for detail.
• Strong communication skills.

Responsibilities

• Undertake periodic reviews and maintain compliance registers.
• Carry out screening checks including AML related searches.
• Provide ad-hoc project assistance as required.

Skills

Analytical thinking

Strong communication

Attention to detail

Solution driven approach

Education

ICA qualification

Job description

A professional services firm in the UK is seeking a Compliance Administrator to assist the compliance team in monitoring and developing controls. Candidates should have at least 2 years of experience in a similar role, strong analytical skills, and be willing to pursue the ICA qualification. This role offers an opportunity to work in a dynamic environment and contribute to important compliance processes.