Remote Compliance Assistant — Finance & AML

Manila Recruitment Limited; United States; Remote; USD 55,000 - 75,000; Full time

Job summary

Manila Recruitment Limited is seeking a detail-oriented Compliance Assistant for a UK-headquartered financial services firm. This remote role offers exposure to FCA guidelines, AML rules, and extensive documentation tasks.

You will process business submissions, prepare suitability letters, enter data into back-office systems, and liaise with the Senior Compliance Manager to ensure timely reviews. Strong English, accuracy, and organizational skills are essential.

Qualifications

• 3–5 years of experience in financial compliance.
• Excellent English written and verbal communication.
• Strong attention to detail and data accuracy.
• Ability to follow processes and manage multiple tasks.
• Experience with regulatory requirements (FCA AML) is a plus.

Responsibilities

• Review submissions and create application documents.
• Draft suitability letters tailored to client circumstances.
• Input fact-find information into back-office systems.
• Maintain client folders and ensure compliance checks.
• Liaise with Compliance Manager for review.
• Stay updated on regulatory changes.
• Assist with training and audits as needed.

Skills

Finance compliance experience

Attention to detail

Organizational skills

Analytical skills

Time management

English communication

3-5 years in financial compliance

Tools

Microsoft Office

Back-office software

Cashflow software

Job description

Manila Recruitment Limited is seeking a detail-oriented Compliance Assistant for a UK-headquartered financial services firm. This remote role offers exposure to FCA guidelines, AML rules, and extensive documentation tasks.

You will process business submissions, prepare suitability letters, enter data into back-office systems, and liaise with the Senior Compliance Manager to ensure timely reviews. Strong English, accuracy, and organizational skills are essential.