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Compliance Administrator

Centre People Appointments · London

Permanent Hybrid Junior 🇬🇧 English

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.

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec Centre People Appointments.
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Le contrat proposé est un Permanent basé à London.

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Published 1 month ago

Expires 1 week from now

21 views · 0 interested

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Centre People Appointments

London