Submit your CV

  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Job Alerts Call Icon Call Icon

    Compliance Administrator

    Joining the Risk and Compliance team, you will have responsibility for the administration of the client on-boarding process.

    Main duties:

    • Collation of documentation to verify the identity of clients
    • Undertaking database and source searches
    • Preparation of due diligence profile forms
    • Advising on CDD documentation required

    Skills and expertise required:

    • Previous experience in a compliance/ anti-money laundering role
    • Good working knowledge of AML legislation
    • Either hold or working towards a relevant professional qualification would be an advantage but not essential
    • Ability to work with minimal supervision and to deadlines
    • Attention to detail and flexible “can-do” attitude.

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

    Related Jobs

    AML Monitoring Administrator

    New 6 month contract position for a strong administrator with a good understanding of client due diligence gained from working within finance.

    Full Time
    Ref: 37212

    Trust and Company Administrator

    Join this small, independent wealth structuring and administration company is currently seeking a motivated individual with previous trust and company experience to join their team. Within this role you will administer your own assigned portfolio of trust and company clients and be supported to complete further professional study.

    Full Time
    Ref: 37213

    CDD Administrator | 6 Months

    An interim opportunity to join an extremely busy team within a business going through change. There will be a focus on the development of skills and knowledge relating to client due diligence.

    Full Time
    Ref: 37171

    Interim Senior Compliance Administrator

    An opportunity for an experienced individual with funds business experience to assist the Compliance Officer, MLCO and MLRO for client entities and act as deputy when required.

    Full Time
    Ref: 37167

    Senior Compliance Administrator | Job Ref: 37166

    A great opportunity for an ambitious individual to assist the Compliance Officer, MLCO and MLRO for client entities and act as deputy when required. You will take responsibility to improve and maintain the service to clients, safeguarding the business.

    Full Time
    Ref: 37166

    Apply for Job

    Compliance Administrator
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Compliance Administrator