Compliance Administrator - Offshore Law Firm

Michael Page (UK); Southampton; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a candidate for a compliance or AML role in Southampton. Responsibilities include collecting documentation, advising on CDD requirements, and preparing due diligence profiles. The ideal candidate will have AML experience, strong knowledge of legislation, and analytical skills. This permanent position offers a competitive salary, professional growth, and hybrid working options.

Benefits

Competitive salary plus package

Permanent position

Opportunities for professional growth

Supportive work environment

Qualifications

• Experience in a similar compliance or AML role.
• Strong knowledge of AML legislation.
• Ability to work independently and prioritise tasks.
• High accuracy, analytical skills, and attention to detail.
• Flexible, proactive attitude with strong problem-solving skills.

Responsibilities

• Collect documentation to verify client identity.
• Clarify scope of the matter with Partners.
• Advise on required CDD documents.
• Prepare due diligence profiles for submission.
• Maintain accurate statistical records.

Skills

Experience in a similar compliance or AML role

Strong knowledge of AML legislation

Ability to work independently

High accuracy and analytical skills

Strong problem-solving skills

Job description

About Our Client

Offshore Law Firm.

Job Description

Key responsibilities include:

• Collect documentation to verify client identity and conduct searches.
• Clarify scope of the matter with Partners and advise on required CDD documents.
• Liaise with clients regarding CDD requirements.
• Prepare due diligence profiles for submission to Partners and MLRO.
• Maintain accurate statistical records.

The Successful Applicant

The successful candidate would have:

• Experience in a similar compliance or AML role.
• Strong knowledge of AML legislation.
• Ability to work independently and prioritise tasks.
• High accuracy, analytical skills, and attention to detail.
• Flexible, proactive attitude with strong problem‑solving skills.

What's on Offer

On offer to the candidate:

• Competitive salary plus package.
• Permanent position with opportunities for professional growth.
• Be part of a supportive and professional work environment in Southampton.
• Hybrid working.