Compliance Manager jobs in United Kingdom
Compliance Administrator: AML & Controls Specialist
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Compliance Administrator: AML & Controls Specialist
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
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.