Compliance Administrator
other jobs Reed
Added before 1 Days
- England,London,City of London
- Full Time, Permanent
- £25,000 per annum, inc benefits
Job Description:
AML Compliance Officer
*Location: London, Shoreditch
*Job Type: Full-time
Looking to enhance your administrative expertise and explore opportunities in compliance? My client, within the property industry, is searching for an AML Compliance Officer to support their Head of AML Compliance in delivering robust regulatory oversight, consistent standards, and efficient processes.
Day-to-day of the role:
*Conduct customer due diligence and enhanced due diligence checks across all relevant service lines.
*Review, verify, and maintain KYC documentation and ensure accurate record-keeping.
*Support internal teams with AML-related queries and provide clear guidance on policy and procedure requirements.
*Monitor, assess, and escalate potential AML risks.
*Assist in developing and refining internal AML policies, workflows, and best-practice processes.
*Contribute to regular internal audits, file reviews, and compliance reporting to senior management.
*Support the delivery of staff training and awareness initiatives.
The ideal candidate will have previous administrative experience.
To apply for the AML Compliance Officer position, please submit your CV and cover letter detailing your relevant experience and why you are interested in this position.
*Location: London, Shoreditch
*Job Type: Full-time
Looking to enhance your administrative expertise and explore opportunities in compliance? My client, within the property industry, is searching for an AML Compliance Officer to support their Head of AML Compliance in delivering robust regulatory oversight, consistent standards, and efficient processes.
Day-to-day of the role:
*Conduct customer due diligence and enhanced due diligence checks across all relevant service lines.
*Review, verify, and maintain KYC documentation and ensure accurate record-keeping.
*Support internal teams with AML-related queries and provide clear guidance on policy and procedure requirements.
*Monitor, assess, and escalate potential AML risks.
*Assist in developing and refining internal AML policies, workflows, and best-practice processes.
*Contribute to regular internal audits, file reviews, and compliance reporting to senior management.
*Support the delivery of staff training and awareness initiatives.
The ideal candidate will have previous administrative experience.
To apply for the AML Compliance Officer position, please submit your CV and cover letter detailing your relevant experience and why you are interested in this position.
Job number 3400566
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