Job Details

Risk & Compliance Administrator

London, Greater London, United Kingdom, Permanent

Posted: 22 hours ago


Time Appointments are delighted to be working on behalf of a prestigious firm based in Ipswich who are currently recruiting for a Risk & Compliance Administrator to join there team. This is a fantastic opportunity to work for a highly successful law practice that prides themselves on their outstanding reputation.

Key Duties:

* Dealing with AML searches through an electronic provider

* Checking and logging of Money Laundering ID, referring to Risk & Compliance Officer where required.

* Chasing non-receipt of ID where required.

* Responding to general queries regarding the types of ID acceptable.

* Dealing with file transfers.

* Updating data on internal systems as required

* Issuing monthly print outs to fee earners.

* Undertaking tasks identified from print out reviews.

* Logging of internal audit file review reports and chasing corrective action.

* Make suggestions for improvement of effectiveness and efficiency.

The successful candidate must be educated to GCSE or O Level standard or equivalent. You will have high accuracy and attention to detail along with being adaptable and flexible. Knowledge or experience in anti-money laundering is desirable but not essential

Job Details

London, Greater London, United Kingdom