At a Glance
- Tasks: Support compliance processes, manage client onboarding, and ensure regulatory requirements are met.
- Company: Dynamic legal firm in the heart of London with a strong reputation.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Other info: Great career development opportunities in a supportive environment.
- Why this job: Join a fast-paced team and make a real impact in legal compliance.
- Qualifications: Experience in legal compliance, client onboarding, and AML/CDD is essential.
The predicted salary is between 30000 - 40000 £ per year.
An opportunity has arisen at a dynamic and highly regarded legal firm in the City of London, who are looking for a Compliance Administrator to join their Risk & Compliance team. In this role, you will support the firm's compliance function by managing client onboarding, AML and compliance processes, while working closely with legal teams to ensure regulatory requirements are met.
The ideal candidate should have experience in legal compliance, client onboarding and AML/CDD within the legal sector, excellent organisational skills, and the ability to work collaboratively in a fast-paced environment.
- Support the Risk & Compliance team with client onboarding, AML, sanctions and compliance processes across the firm
- Act as the first point of contact for client onboarding enquiries and general compliance-related queries
- Ensure client and matter risk assessments are completed accurately, on time and in accordance with regulatory requirements
- Monitor electronic verification processes, investigate alerts and maintain accurate compliance records and registers
- Assist with file opening, file reviews, annual AML audits and other regulatory compliance activities
- Keep up to date with legislative and regulatory changes, supporting policy updates and process improvements
- Work closely with legal teams and business functions to promote compliance with SRA regulations and internal procedures
At least 6 months' experience in a legal environment handling client onboarding and AML/CDD matters is required. A good understanding of UK AML regulations and legal compliance practices is essential. Experience within a law firm or legal services environment is highly desirable.
Working Style: Hybrid (3 days in the office / 2 days WFH)
Job Type: Permanent
Working Hours: 9:00-17:00 from Monday to Friday
All applicants for the Compliance Administrator position must have the right to work in the UK without any restrictions as the Company is NOT able to offer visa support from the start. Visa support may be considered in the future depending on experience.
If your application is successful, you will be contacted within two business days.
Compliance Admin Associate in London employer: Centre People Appointments
Join a dynamic and highly regarded legal firm in the heart of the City of London, where you will thrive in a collaborative and fast-paced environment. With a strong focus on employee growth, this firm offers excellent training opportunities and a supportive work culture that values compliance and regulatory excellence. Enjoy the benefits of a hybrid working model, competitive remuneration, and the chance to make a meaningful impact within the Risk & Compliance team.
Contact Details:
Centre People Appointments Recruitment Team
