Senior Compliance Administrator

About the role

We are seeking a Senior Compliance Administrator to join our Risk and Compliance team. The successful candidate will work closely with the Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) to oversee AML/CFT obligations across client entities.

Key responsibilities

• Support the MLCO and MLRO with day‑to‑day compliance monitoring, reporting and regulatory correspondence.
• Test and monitor the effectiveness of AML/CFT systems and controls using a risk‑based approach.
• Draft, maintain and update AML manuals, risk assessments and regulatory reports for client boards.
• Maintain regulatory logs, update registers and track regulatory developments.
• Conduct investor and customer periodic reviews, ensuring accurate CDD and appropriate risk ratings.
• Contribute to the continuous improvement of AML/CFT processes and procedures.

Required profile

• Proven experience in an AML or compliance role within a regulated trust, corporate business (TCB) or funds services environment.
• Strong knowledge of AML/CFT regulatory requirements and risk‑based methodologies.
• Experience in compliance monitoring, reporting and policy development.
• Excellent written and verbal communication with a focus on clear documentation.
• High attention to detail and ability to manage competing priorities.
• Willingness to obtain a professional qualification such as ICA, if not already held.

Required skills

• Microsoft Office