Job Description

Our client is seeking a Compliance Administrator to support the day-to-day operation of the compliance function, helping ensure adherence to regulatory obligations, including AML/CFT requirements. The role involves maintaining compliance frameworks, monitoring activities, managing screening and due diligence processes, reviewing policies and procedures, conducting periodic client file reviews, and supporting reporting, training, and regulatory updates. Candidates should have relevant financial services experience, strong organisational and communication skills, good knowledge of local regulations, and ideally be working towards or interested in an ICA qualification.

If you're interested in this role, get in touch!