Compliance Administrator
Centre People Appointments · London
Job description
About the role
This position supports a leading City of London law firm’s Risk & Compliance team. You will manage client onboarding, AML, sanctions and other regulatory processes, acting as the first point of contact for compliance enquiries.
Key responsibilities
- Support client onboarding, AML, sanctions and compliance processes across the firm.
- Respond to onboarding enquiries and general compliance queries.
- Complete client and matter risk assessments accurately and on time.
- Monitor electronic verification, investigate alerts and maintain compliance registers.
- Assist with file opening, file reviews, annual AML audits and other regulatory activities.
- Stay updated on legislative changes and support policy and process improvements.
- Collaborate with legal teams to ensure adherence to SRA regulations and internal procedures.
Required profile
- At least 6 months’ experience in a legal environment handling client onboarding and AML/CDD matters.
- Good understanding of UK AML regulations and legal compliance practices.
- Excellent communication and interpersonal skills.
- Confident liaising with colleagues, clients and third parties at all levels.
- Strong organisational ability to manage multiple priorities and meet deadlines.
- Proactive, collaborative team player with a professional approach.
Required skills
- Knowledge of UK AML regulations.
- Familiarity with client onboarding and CDD processes.
- Understanding of sanctions screening and electronic verification.
What we offer
- Hybrid working model (3 days office, 2 days remote).
- Negotiable salary.
- Permanent contract.
- Standard Monday‑Friday, 9:00‑17:00 working hours.
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Published 1 month ago
Expires 1 week from now
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Centre People Appointments
London