At a Glance
- Tasks: Join our Compliance Team to monitor regulations and ensure compliance.
- Company: Dynamic firm in Salisbury focused on compliance and regulatory standards.
- Benefits: Competitive salary, supportive team environment, and opportunities for growth.
- Other info: Inclusive workplace welcoming diverse candidates from all backgrounds.
- Why this job: Make a difference in compliance while developing valuable skills in a fast-paced setting.
- Qualifications: Knowledge of personal finances and experience with case management systems preferred.
The predicted salary is between 30000 - 40000 £ per year.
We are looking for a Compliance Assistant to join our Compliance Team in the Salisbury office.
The role will consist of the following duties:
- Regulatory monitoring
- Compliance mapping
- Workflows
- Know your client (KYC)
- Enhanced Due Diligence (EDD)
- Use of KYC platforms
- Ongoing monitoring
- Business structures to include limited companies and trusts
- Politically Exposed Persons (PEP)
- Sanctions screening
- Source of Funds and Source of Wealth
- Regulation applicable to Anti‑Money Laundering (AML)
The candidate will have the following skills:
- Good general knowledge of personal finances regarding SOF / SOW
- Ability to work in a fast‑paced team with high volume transactions
- High degree of confidentiality
- Experience of case management systems, Microsoft Word and Excel
- A background in law and specifically property transactions is an advantage
- Good interpretation of policy and regulatory guidance
Advertisements will make clear, in both wording and illustration, that the positions are open to all suitably qualified candidates, regardless of age, disability, gender reassignment, marriage/civil partnership, pregnancy, maternity, race, religion or belief, sex or sexual orientation and for those who are serving, who have served in the Armed Forces.
Compliance Assistant - Salisbury employer: Parker Bullen LLP
Join our dynamic Compliance Team in Salisbury, where we prioritise a supportive work culture that fosters professional growth and development. As a Compliance Assistant, you'll benefit from comprehensive training, collaborative teamwork, and the opportunity to engage with diverse regulatory challenges, all while enjoying a flexible work environment that values your contributions and well-being.
