Senior Client Compliance Administrator

Are you an AML and compliance professional with experience in a regulated funds or trust and corporate business? We have an opportunity for a motivated individual to join our Risk and Compliance team, supporting the delivery of AML/CFT oversight across client entities.

In this role, you will work closely with the MLCO and MLRO, contributing to monitoring, reporting and continuous improvement of compliance frameworks. The role offers a varied workload, including regulatory reporting, periodic reviews and involvement in key projects, within a collaborative and forward-looking environment.

If you would like to join an ambitious and forward thinking firm whose inclusive culture and values recognise that its people are fundamental to its success, we would love to hear from you.

About the role

In this role, you'll:

• Support the MLCO and MLRO with day to day compliance activities, monitoring and reporting across client entities

• Assist in testing and monitoring the effectiveness of AML/CFT systems and controls using a risk based approach

• Draft and maintain AML manuals, risk assessments and regulatory reports for client entity boards

• Maintain regulatory correspondence logs, update registers and review regulatory developments

• Contribute to the development and improvement of AML/CFT processes and procedures

• Conduct investor and customer periodic reviews, ensuring CDD remains accurate and up to date and risk ratings are reassessed

• Ensure reviews are completed within required timeframes in line with internal policies

• Embed risk management principles in day to day collaboration with Risk and Compliance and wider business teams

• Support key initiatives and projects as required

• Keep up to date with relevant legal and regulatory changes and industry standards

About you – essential requirements

• Proven experience working in an AML or compliance role within a regulated TCB and/or funds services business

• Demonstrable knowledge of AML/CFT regulatory requirements and the application of risk based approaches

• Experience supporting or contributing to compliance monitoring, reporting and policy development

• Excellent written and verbal communication skills, with the ability to produce clear and accurate documentation

• Excellent attention to detail with the ability to manage competing priorities

• Strong IT skills, including Microsoft Office, and the ability to learn new systems quickly

• Any professional qualification is preferred, or a willingness to work towards a relevant qualification such as ICA

• Previous experience of in a similar role is desirable