Trainee Compliance Administrator

If you feel this is the role for you, don't hesitate, contact us now!!
This great opportunity involves conducting Client Reviews to a high standard in line with approved timeframes; conducting AML Event Driven Reviews; ensure review findings recorded and escalated; help prepare management information for reporting; support in ensuring regulatory returns completed and submitted; maintain accurate and complete regulatory registers; support with projects; perform screening on new/updated sanction regimes; undertake Compliance Monitoring Programme with supervision; ensure internal training provided on risk and compliance.
Candidate must have interest in pursing technical financial services career, with excellent numeracy, IT and communication skills; flexibility; self motivated.