Compliance Administrator – AML and Monitoring

Job Description

Our client are looking for a Compliance Administrator – AML and Monitoring to join a leading offshore service provider.


In this role the candidate will be assisting with the execution of the Monitoring Programme and providing additional support for the AML team.


Responsibilities Include:

  • Assisting in the management of the Compliance Monitoring Programme (CMP) process including creation and execution of the CMP.
  • Review and Processing of Client Due Diligence ( CDD ) and Know Your Client ( KYC ) documentation.
  • Ability to extrapolate information, risk scenarios and impact so as to formulate additional test scenarios.


More information about the role is available upon request - contact the team today for further details.