Compliance Administrator - AML & Risk Controls

Compliance Administrator - AML & Risk Controls

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Job Search Place Limited

At a Glance

  • Tasks: Support compliance team by reviewing high-risk clients and conducting AML searches.
  • Company: Leading recruitment agency with a focus on compliance and collaboration.
  • Benefits: Growth opportunities in regulatory oversight and policy development.
  • Other info: Collaborative environment with excellent career advancement potential.
  • Why this job: Join a dynamic team and make a difference in compliance and risk controls.
  • Qualifications: Minimum 2 years' experience and strong A-level education required.

The predicted salary is between 30000 - 40000 £ per year.

A leading recruitment agency seeks a Compliance Administrator to support their compliance team in the UK.

Responsibilities

  • Review Politically Exposed Persons and Higher Risk clients.
  • Conduct Anti-Money Laundering searches.
  • Maintain compliance registers.

Qualifications

  • Minimum of 2 years' experience.
  • Strong A-level education.
  • IT skills.

Benefits

Offers growth opportunities in regulatory oversight and policy development while being part of a collaborative environment.

Compliance Administrator - AML & Risk Controls employer: Job Search Place Limited

As a leading recruitment agency in the UK, we pride ourselves on fostering a collaborative work environment that encourages professional growth and development. Our Compliance Administrator role offers not only competitive benefits but also the opportunity to engage in meaningful work within regulatory oversight and policy development, making it an excellent choice for those looking to advance their careers in compliance.

Job Search Place Limited

Contact Details:

Job Search Place Limited Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Compliance Administrator - AML & Risk Controls

Tip Number 1

Network like a pro! Reach out to people in the compliance field, especially those who work in AML and risk controls. A friendly chat can lead to insider info about job openings that aren't even advertised yet.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of Anti-Money Laundering regulations and compliance practices. We want you to be the go-to person when it comes to discussing Politically Exposed Persons and higher risk clients!

Tip Number 3

Showcase your IT skills! Make sure you're comfortable with compliance software and tools. If you can demonstrate your tech-savviness during interviews, you'll stand out from the crowd.

Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Compliance Administrator - AML & Risk Controls

Compliance Knowledge
Anti-Money Laundering (AML)
Risk Assessment
Politically Exposed Persons (PEP) Review
Attention to Detail
IT Skills
Regulatory Oversight

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in compliance and risk controls. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your previous roles have prepared you for this position. Let us know what makes you tick!

Showcase Your IT Skills:Since the role requires strong IT skills, mention any relevant software or tools you’ve used in your previous jobs. We love seeing candidates who are tech-savvy and ready to tackle compliance challenges head-on!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Job Search Place Limited

Know Your Compliance Stuff

Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and the specifics around Politically Exposed Persons. Being able to discuss recent changes in compliance laws or share insights on risk controls will show that you're not just familiar with the basics, but that you’re genuinely interested in the field.

Showcase Your IT Skills

Since the role requires strong IT skills, be prepared to discuss any relevant software or tools you've used in previous roles. If you have experience with compliance management systems or data analysis tools, highlight these during the interview. It’s a great way to demonstrate your technical proficiency.

Prepare for Scenario Questions

Expect questions that ask how you would handle specific compliance scenarios. Think about past experiences where you had to make tough decisions or manage high-risk clients. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.

Emphasise Team Collaboration

This role is part of a collaborative environment, so be ready to talk about how you work within a team. Share examples of how you’ve contributed to team projects or supported colleagues in achieving compliance goals. This will show that you’re not just a lone wolf but someone who thrives in a team setting.