Job Description
Overview
Compliance Administrator - up to 62k - Remote
Senior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.
Salary: 62k per month
Schedule: Midshift
100% Remote
Responsibilities
- The successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions in line with laws and regulations while meeting business goals.
- Assist with the onboarding of new clients to ensure regulatory obligations are met at all times.
- Demonstrate solid experience and understanding of AML requirements for a wide range of client types including private individuals, trusts, charities and corporate entities with both simple and complex ownership structures.
- Identify individuals / connected parties that must be identified depending on the client type.
- Ensure that group of companies worldwide conduct their busi...