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- Tasks: Analyse data and perform compliance checks using Excel and AML databases.
- Company: Join a friendly, team-oriented firm in London.
- Benefits: Competitive salary, collaborative environment, and career development opportunities.
- Why this job: Make a real impact in compliance while working with innovative technology.
- Qualifications: Experience in compliance or AML activities and strong analytical skills.
- Other info: Work closely with various teams to enhance systems and processes.
The predicted salary is between 33000 - 35000 £ per year.
Responsibilities
- Analysing data from AML database and the firm’s practice management database using Excel.
- Performing checks which may involve reviewing Companies House filings, running PEP and sanctions checks and other electronic reports, then analysing the results.
- Updating the AML database once the appropriate checks have been performed.
- Running the digital onboarding solution, including sending out identification links and collecting the required information.
- Onboarding new clients accurately and in a timely manner and reviewing existing clients, ensuring client records are updated and supporting documentation is suitable and filed correctly within the AML database.
- Setting up clients on the practice management database, ensuring agreed procedures are adhered to including, but not limited to, anti-money laundering procedures.
- Collating data from different sources and systems, liaising with the Technology team to help improve systems and processes to ensure efficiency.
- Working with the Technology team to ensure security and GDPR compliance.
Qualifications
- Previous exposure to compliance or AML activities is essential.
- Experience with AML databases or related systems.
- Strong attention to detail and analytical skills.
- Knowledge of regulatory and legislative environment surrounding anti-money laundering.
Benefits
- A friendly and team-oriented environment.
- The opportunity to work closely with teams across the firm.
- Supportive collaboration with the Technology team.
Compliance Administrator employer: Taylor James Resourcing
Contact Detail:
Taylor James Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Administrator
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and the latest regulations. We recommend practising common interview questions with a friend or in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples of how you've used data analysis in past roles. This will demonstrate your attention to detail and problem-solving abilities.
✨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
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with compliance and AML activities. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical skills and attention to detail!
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 experiences have prepared you for this role. We love seeing genuine enthusiasm!
Showcase Relevant Experience: When filling out your application, focus on any relevant experience you have with AML databases or related systems. We’re looking for candidates who can hit the ground running, so make sure we know what you bring to the table!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Taylor James Resourcing
✨Know Your AML Basics
Make sure you brush up on your knowledge of anti-money laundering regulations and compliance practices. Familiarise yourself with the key terms and processes, as this will show your interviewer that you’re serious about the role and understand the industry.
✨Excel Skills Are Key
Since the job involves analysing data using Excel, be prepared to discuss your experience with it. You might even want to practice some common functions or data analysis techniques beforehand, so you can confidently demonstrate your skills during the interview.
✨Show Your Attention to Detail
This role requires a strong attention to detail, so think of examples from your past work where you’ve had to be meticulous. Be ready to share how you ensure accuracy in your work, especially when dealing with sensitive information like client records.
✨Collaboration is Crucial
The job involves working closely with the Technology team, so highlight any experience you have in collaborative environments. Discuss how you’ve successfully worked with others to improve processes or solve problems, as this will resonate well with the company’s team-oriented culture.
